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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... (2021) (financial year 2021)
  • 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, June 23, 2023 4:01:27 AM UTC
Official Address Aragon House, Business Centre, Dragonara Road San Ġiljan
There are 53 companies registered at this street
Postal Code STJ 3140

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TESTAFERRATA MORONI VIANI LIMITED (Malta) Page visits 2024

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TESTAFERRATA MORONI VIANI LIMITED (Malta) Searches 2024
Document Type Publication date Download link
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 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 return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2020 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2018 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2016 Accounts 2015 Accounts 2015
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 return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2015 Accounts Accounts
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 memorandum and articles Alterations to the memorandum and articles
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 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 return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2010 Accounts Accounts
Financials Mar 3, 2010 Accounts 2444... Accounts 2444...
Registry Mar 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
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 return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2008 Accounts Accounts
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 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 return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2006 Accounts Accounts
Registry Feb 8, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
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 return of shareholders and directors 1779... Annual return of shareholders and directors 1779...
Financials Mar 18, 2004 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2002 Accounts Accounts
Financials Jan 24, 2001 Accounts 1779... Accounts 1779...
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 return of shareholders and directors Annual return of shareholders and directors
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 return of shareholders and directors Annual return of shareholders and directors
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 return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 1997 Annual return of shareholders and directors 1779... Annual return of shareholders and directors 1779...
Registry Oct 31, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 1993 Annual return of shareholders and directors 1779... Annual return of shareholders and directors 1779...
Registry Sep 9, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 1991 Annual return of shareholders and directors 1779... Annual return of shareholders and directors 1779...
Registry Oct 1, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 1989 Annual return of shareholders and directors 1779... Annual return of shareholders and directors 1779...
Registry Sep 13, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 1987 Annual return of shareholders and directors 1779... Annual return of shareholders and directors 1779...
Registry Aug 4, 1986 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 1985 Annual return of shareholders and directors 1779... Annual return of shareholders and directors 1779...
Registry Dec 14, 1984 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 1983 Unregistered documents Unregistered documents
Registry Dec 29, 1983 Memorandum and articles of association Memorandum and articles of association
Registry Dec 29, 1983 Unregistered documents Unregistered documents
Registry Dec 29, 1983 Five appointments: a person, 2 women and 2 men,: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men,: a person, 2 women and 2 men

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