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Dato Capital Malta

Moscow Real Estate Holding LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code1370-1968-3651-8912
Record last updated Wednesday, July 26, 2023 8:12:17 PM UTC
Official Address The Forum, Constitution Street Mosta
There are 23 companies registered at this street

Charts

Visits

MOSCOW REAL ESTATE HOLDING LIMITED (Malta) Page visits 2024

Searches

MOSCOW REAL ESTATE HOLDING LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 21, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 21, 2023 Declaration of solvency Declaration of solvency
Registry Jul 21, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 26, 2022 Accounts Accounts
Financials May 26, 2022 Accounts Accounts
Financials May 26, 2022 Accounts Accounts
Financials May 26, 2022 Accounts Accounts
Registry Nov 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 18, 2018 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Apr 9, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 27, 2018 Accounts Accounts
Registry Jul 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 1, 2017 Accounts 2015 Accounts 2015
Registry Jun 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2016 Accounts 2014 Accounts 2014
Registry Jul 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2015 Accounts 2013 Accounts 2013
Registry Jun 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2013 Unregistered documents Unregistered documents
Registry May 29, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 28, 2013 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman
Registry May 28, 2013 Unregistered documents Unregistered documents
Registry May 28, 2013 Memorandum and articles of association Memorandum and articles of association
Registry May 28, 2013 Unregistered documents Unregistered documents

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