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Dato Capital Malta

Movements Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsMOVEMENTS HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4013-2889-4830-4860
Record last updated Monday, March 24, 2025 4:30:52 AM UTC
Official Address 3 Sky Way Offices Block C, Flat No, Marina Street Pietà
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

MOVEMENTS HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-42022-52022-92022-122023-22023-32023-102024-32024-62024-102025-3012345

Searches

MOVEMENTS HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-82021-42023-801
Document Type Publication date Download link
Registry Aug 14, 2023 Annual returns Annual returns
Registry Aug 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2022 Accounts Accounts
Registry Aug 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2022 Annual returns Annual returns
Financials May 16, 2022 Accounts Accounts
Registry Mar 15, 2022 Removal of auditor Removal of auditor
Registry Jul 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2021 Annual returns Annual returns
Financials Nov 30, 2020 Accounts Accounts
Registry Sep 15, 2020 Annual returns Annual returns
Registry Sep 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2019 Annual returns Annual returns
Registry Aug 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2019 Accounts Accounts
Registry Jul 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2018 Annual returns Annual returns
Registry May 30, 2018 Change in registered office Change in registered office
Registry Feb 15, 2018 Unregistered documents Unregistered documents
Financials Feb 9, 2018 Accounts Accounts
Financials Sep 22, 2017 Accounts 3269... Accounts 3269...
Registry Aug 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2017 Annual returns Annual returns
Registry Aug 5, 2016 Annual returns Annual returns
Registry Aug 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2016 Unregistered documents Unregistered documents
Financials Mar 1, 2016 Accounts 2014 Accounts 2014
Registry Sep 18, 2015 Annual returns Annual returns
Registry Sep 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 4, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 4, 2015 Return of allotments Return of allotments
Registry May 25, 2015 Report sec. 73 Report sec. 73
Registry May 25, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Financials Apr 13, 2015 Accounts Accounts
Registry Sep 3, 2014 Annual returns Annual returns
Financials Sep 3, 2014 Accounts Accounts
Registry Sep 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2014 Accounts Accounts
Registry Apr 24, 2014 Unregistered documents Unregistered documents
Financials Sep 26, 2013 Accounts Accounts
Registry Jul 26, 2013 Annual returns Annual returns
Registry Jul 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 15, 2013 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 15, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 11, 2013 Unregistered documents Unregistered documents
Registry Jul 26, 2012 Annual returns Annual returns
Registry Jul 26, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 16, 2012 Accounts Accounts
Financials Jan 24, 2012 Accounts 2613... Accounts 2613...
Registry Aug 1, 2011 Annual returns Annual returns
Registry Aug 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2010 Annual return of shareholders and directors 2479... Annual return of shareholders and directors 2479...
Registry Aug 2, 2010 Annual returns Annual returns
Registry May 25, 2010 Unregistered documents Unregistered documents
Registry Aug 5, 2009 Removal of auditor Removal of auditor
Registry Jul 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2009 Annual returns Annual returns
Financials Jul 6, 2009 Accounts Accounts
Registry Jul 28, 2008 Annual returns Annual returns
Registry Jul 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2008 Alterations to the memo and articles Alterations to the memo and articles
Registry May 8, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 29, 2008 Accounts Accounts
Registry Sep 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2007 Annual returns Annual returns
Registry May 2, 2007 Unregistered documents Unregistered documents
Financials Oct 31, 2006 Accounts Accounts
Registry Jul 27, 2006 Annual returns Annual returns
Registry Jul 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 19, 2006 Accounts Accounts
Registry Sep 7, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2005 Annual returns Annual returns
Financials Aug 10, 2005 Accounts Accounts
Registry Sep 16, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2004 Annual returns Annual returns
Registry Apr 1, 2003 Accounting reference period Accounting reference period
Registry Jul 23, 2002 Unregistered documents Unregistered documents
Registry Jul 23, 2002 Memorandum and articles of association Memorandum and articles of association
Registry Jul 23, 2002 Unregistered documents Unregistered documents
Registry Jul 23, 2002 Three appointments: a person, a woman and a man,: a person, a woman and a man Three appointments: a person, a woman and a man,: a person, a woman and a man

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