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Dato Capital Malta

Testaferrata Moroni Viani (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code2520-8058-6276-1312
Record last updated Friday, March 21, 2025 12:57:32 PM UTC
Official Address Aragon House, Business Centre, Dragonara Road San Ġiljan
There are 54 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

TESTAFERRATA MORONI VIANI (HOLDINGS) LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-22019-12020-92021-32021-52021-102021-122022-12022-32022-82022-92022-102022-112022-122023-42023-112024-12024-42024-92024-102025-3012345

Searches

TESTAFERRATA MORONI VIANI (HOLDINGS) LTD (Malta)Searches ©2025 https://en.datocapital.com2013-42015-42015-52015-92016-12016-42016-52016-102017-12017-92019-52021-42021-50123
Document Type Publication date Download link
Financials Feb 15, 2024 Annual accounts Annual accounts
Registry Sep 25, 2023 Annual returns Annual returns
Registry Sep 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2022 Accounts Accounts
Registry Aug 22, 2022 Annual returns Annual returns
Registry Aug 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2021 Removal of auditor Removal of auditor
Financials Nov 18, 2021 Accounts Accounts
Registry Aug 28, 2021 Annual returns Annual returns
Registry Aug 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2020 Accounts Accounts
Registry Sep 5, 2020 Annual returns Annual returns
Registry Sep 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2019 Accounts Accounts
Registry Sep 18, 2019 Annual returns Annual returns
Registry Sep 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2018 Accounts Accounts
Registry Aug 23, 2018 Annual returns Annual returns
Registry Aug 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2017 Accounts Accounts
Registry Sep 15, 2017 Annual returns Annual returns
Registry Sep 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2016 Accounts 2015 Accounts 2015
Registry Aug 27, 2016 Annual returns Annual returns
Registry Aug 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2015 Accounts 2014 Accounts 2014
Registry Aug 26, 2015 Annual returns Annual returns
Registry Aug 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2015 Accounts Accounts
Registry Aug 19, 2014 Annual returns Annual returns
Registry Aug 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2013 Accounts Accounts
Registry Aug 21, 2013 Annual returns Annual returns
Registry Aug 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2013 Change in registered office Change in registered office
Registry Apr 3, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 3, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 7, 2012 Accounts Accounts
Registry Aug 27, 2012 Annual returns Annual returns
Registry Aug 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2011 Accounts Accounts
Registry Aug 17, 2011 Annual returns Annual returns
Registry Aug 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2010 Accounts Accounts
Registry Oct 11, 2010 Annual returns Annual returns
Registry Oct 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2010 Accounts Accounts
Registry Aug 26, 2009 Annual returns Annual returns
Registry Aug 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2009 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jun 26, 2009 Unregistered documents Unregistered documents
Registry Jun 26, 2009 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Oct 17, 2008 Accounts Accounts
Registry Sep 1, 2008 Annual returns Annual returns
Registry Sep 1, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 25, 2008 Accounts Accounts
Registry Sep 10, 2007 Annual returns Annual returns
Registry Sep 10, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 26, 2007 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 13, 2007 Accounts Accounts
Registry Aug 23, 2006 Annual returns Annual returns
Registry Aug 23, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2006 Accounts Accounts
Registry Sep 1, 2005 Annual returns Annual returns
Registry Sep 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2005 Annual returns Annual returns
Financials May 23, 2005 Accounts Accounts
Registry May 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2004 Annual returns Annual returns
Financials Jan 6, 2004 Accounts Accounts
Registry Jan 6, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2003 Annual returns Annual returns
Financials May 15, 2003 Accounts Accounts
Registry May 15, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2002 Annual returns Annual returns
Financials Mar 18, 2002 Accounts Accounts
Registry Mar 18, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2001 Unregistered documents Unregistered documents
Registry Feb 2, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2001 Accounts Accounts
Registry Jan 29, 2001 Annual returns Annual returns
Financials Jan 29, 2001 Accounts Accounts
Registry Jan 29, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2000 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 Dec 21, 2000 Unregistered documents Unregistered documents
Registry Sep 27, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2000 Unregistered documents Unregistered documents
Registry Sep 25, 2000 Instrument of amalgamation Instrument of amalgamation
Registry Sep 25, 2000 Approval of amalgamation & draft terms of merger by merging company Approval of amalgamation & draft terms of merger by merging company
Registry Sep 25, 2000 Redemption of preference shares Redemption of preference shares
Registry Aug 25, 2000 Unregistered documents Unregistered documents
Registry Aug 23, 2000 Draft terms of merger Draft terms of merger
Registry Dec 31, 1999 Annual returns Annual returns
Financials Dec 31, 1999 Accounts Accounts
Financials Dec 31, 1999 Accounts 1864... Accounts 1864...
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 1999 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 16, 1999 Updated m & a Updated m & a
Registry Jul 16, 1999 Unregistered documents Unregistered documents

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