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Dato Capital Malta

Testaferrata Moroni Viani 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 Code5987-2438-1846-8110
Record last updated Friday, March 21, 2025 12:46:08 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 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-122020-32021-32021-102023-62023-92024-12024-62024-92024-102025-32025-4012345678910

Searches

TESTAFERRATA MORONI VIANI LIMITED (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
Registry Nov 29, 2024 Annual returns Annual returns
Financials Feb 15, 2024 Annual accounts Annual accounts
Registry Jan 5, 2023 Annual returns Annual returns
Registry Jan 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2022 Accounts Accounts
Registry Jan 18, 2022 Annual returns Annual returns
Registry Jan 18, 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 Jan 19, 2021 Annual returns Annual returns
Registry Jan 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2020 Accounts Accounts
Registry Jan 27, 2020 Annual returns Annual returns
Registry Jan 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2019 Accounts Accounts
Registry Jan 5, 2019 Annual returns Annual returns
Registry Jan 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2018 Accounts Accounts
Registry Jan 6, 2018 Annual returns Annual returns
Registry Jan 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2017 Accounts Accounts
Registry Jan 5, 2017 Annual returns Annual returns
Registry Jan 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2016 Accounts 2015 Accounts 2015
Registry Jan 8, 2016 Annual returns Annual returns
Registry Jan 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2015 Accounts 2014 Accounts 2014
Registry Jan 19, 2015 Annual returns Annual returns
Registry Jan 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2015 Accounts Accounts
Registry Jan 21, 2014 Annual returns Annual returns
Registry Jan 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2013 Accounts Accounts
Registry Jun 21, 2013 Change in registered office Change in registered office
Registry Apr 10, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 10, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 18, 2013 Annual returns Annual returns
Registry Jan 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2012 Accounts Accounts
Registry Jan 6, 2012 Annual returns Annual returns
Registry Jan 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2012 Annual return of shareholders and directors 2606... Annual return of shareholders and directors 2606...
Financials Nov 3, 2011 Accounts Accounts
Registry Feb 7, 2011 Annual returns Annual returns
Registry Feb 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2010 Accounts Accounts
Registry Mar 3, 2010 Annual returns Annual returns
Financials Mar 3, 2010 Accounts Accounts
Registry Mar 3, 2010 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
Registry Mar 6, 2009 Annual returns Annual returns
Registry Mar 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2008 Accounts Accounts
Registry Feb 11, 2008 Annual returns Annual returns
Registry Feb 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 2008 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 14, 2007 Accounts Accounts
Registry Apr 30, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 30, 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
Registry Apr 30, 2007 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 23, 2007 Accounts Accounts
Registry Feb 23, 2007 Annual returns Annual returns
Registry Feb 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2006 Accounts Accounts
Registry Feb 8, 2006 Annual returns Annual returns
Registry Feb 8, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2005 Annual returns Annual returns
Financials Mar 29, 2005 Accounts Accounts
Registry Mar 29, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2004 Annual returns Annual returns
Registry Mar 29, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2004 Accounts Accounts
Registry Apr 17, 2003 Annual returns Annual returns
Registry Apr 17, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 27, 2003 Accounts Accounts
Registry Apr 1, 2002 Annual returns Annual returns
Financials Apr 1, 2002 Accounts Accounts
Registry Apr 1, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2001 Annual returns Annual returns
Financials Jan 24, 2001 Accounts Accounts
Registry Jan 24, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Nov 9, 1999 Annual returns Annual returns
Registry Nov 9, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 1999 Updated m & a Updated m & a
Registry Jul 20, 1999 Alterations to the memo and articles Alterations to the memo and articles
Financials Jul 20, 1999 Accounts Accounts
Registry Jul 20, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 20, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 15, 1999 Unregistered documents Unregistered documents
Registry Jun 25, 1999 Annual returns Annual returns
Registry Jun 25, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 1998 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Feb 9, 1998 Annual returns Annual returns
Registry Feb 9, 1998 Annual return of shareholders and directors Annual return of shareholders and directors

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