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Dato Capital Malta

Multi Warehouse LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code5121-1161-2688-7526
Record last updated Monday, April 7, 2025 10:47:32 PM UTC
Official Address St Floor, Suite, Central Business Centre, Mdina Road, 1 Żebbuġ
There are 52 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

MULTI WAREHOUSE LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-72018-102018-112019-32019-72019-92020-32020-52020-72020-82020-92021-52022-52023-12023-52023-82024-82024-92024-102025-40123

Searches

MULTI WAREHOUSE LTD (Malta)Searches ©2025 https://en.datocapital.com2019-72023-5012
Document Type Publication date Download link
Registry Jan 31, 2023 Unregistered documents Unregistered documents
Registry Nov 28, 2022 Unregistered documents 4269... Unregistered documents 4269...
Registry Nov 23, 2022 Unregistered documents Unregistered documents
Registry Mar 8, 2022 Annual returns Annual returns
Registry Mar 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 9, 2021 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 Feb 17, 2021 Annual returns Annual returns
Registry Feb 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2020 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 Mar 30, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 30, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 30, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 27, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 27, 2020 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
Financials Mar 17, 2020 Accounts Accounts
Registry Nov 20, 2019 Annual returns Annual returns
Registry Nov 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2019 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 1, 2019 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 1, 2019 Annual returns Annual returns
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2018 Accounts Accounts
Registry May 25, 2018 Unregistered documents Unregistered documents
Registry Jan 30, 2018 Removal of auditor Removal of auditor
Registry Nov 28, 2017 Annual returns Annual returns
Registry Nov 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2017 Accounts 2016 Accounts 2016
Registry Sep 15, 2017 Unregistered documents Unregistered documents
Registry Jun 5, 2017 Unregistered documents 3229... Unregistered documents 3229...
Registry May 11, 2017 Unregistered documents Unregistered documents
Registry May 11, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 11, 2017 Company becomes a single member company Company becomes a single member company
Registry May 11, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry May 11, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 4, 2017 Unregistered documents Unregistered documents
Registry Mar 8, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 8, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 8, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 8, 2017 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 Nov 14, 2016 Annual returns Annual returns
Registry Nov 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2016 Accounts 2015 Accounts 2015
Registry Aug 11, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 11, 2016 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 Jul 25, 2016 Unregistered documents Unregistered documents
Registry May 26, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 26, 2016 Alterations to the memorandum and articles 3099... Alterations to the memorandum and articles 3099...
Registry Mar 8, 2016 Unregistered documents Unregistered documents
Registry Mar 8, 2016 Unregistered documents 3072... Unregistered documents 3072...
Registry Nov 20, 2015 Unregistered documents Unregistered documents
Registry Oct 28, 2015 Annual returns Annual returns
Registry Oct 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 2, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 2, 2015 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 2, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 28, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 2015 Unregistered documents Unregistered documents
Financials Jan 26, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jan 26, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 3, 2014 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Dec 3, 2014 Unregistered documents Unregistered documents
Registry Dec 3, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 3, 2014 Unregistered documents Unregistered documents
Registry Oct 3, 2014 Unregistered documents 2890... Unregistered documents 2890...
Registry Oct 3, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Oct 3, 2014 Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman

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