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Dato Capital Malta

Multi-Invest Trade & Finance LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code2628-1732-5280-9543
Record last updated Friday, May 10, 2024 10:51:40 AM UTC
Official Address Merchants Street, 191 Valletta
There are 1,938 companies registered at this street

Charts

Visits

MULTI-INVEST TRADE & FINANCE LTD (Malta) Page visits 2024

Searches

MULTI-INVEST TRADE & FINANCE LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 4, 2008 Unregistered documents Unregistered documents
Registry Apr 3, 2008 Unregistered documents 2304... Unregistered documents 2304...
Registry Feb 21, 2008 Liquidators return Liquidators return
Financials Feb 21, 2008 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 21, 2008 Other filings Other filings
Registry Feb 21, 2008 Other filings 5044... Other filings 5044...
Registry Nov 2, 2007 Unregistered documents Unregistered documents
Registry Nov 2, 2007 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 2, 2007 Declaration of solvency Declaration of solvency
Registry Nov 2, 2007 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials May 25, 2007 Accounts Accounts
Registry May 2, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2006 Accounts Accounts
Registry Sep 18, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 18, 2006 Unregistered documents Unregistered documents
Registry Apr 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2005 Accounts Accounts
Registry Jul 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2004 Accounts Accounts
Registry Jul 7, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 24, 2004 Accounts Accounts
Registry Feb 27, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 1995 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

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