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The Multi Group LTD

View details as a director

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 Code9956-0972-4029-3540
Record last updated Monday, March 17, 2025 1:46:42 PM UTC
Official Address 1 St Floor, Suite, Central Business Centre, Mdina Road Żebbuġ
There are 52 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

THE MULTI GROUP LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-92020-12020-22020-42020-72020-82020-92020-102020-112020-122021-72021-92021-102022-22022-32022-42022-92023-12023-42023-52024-52024-82024-122025-22025-401234567891011

Searches

THE MULTI GROUP LTD (Malta)Searches ©2025 https://en.datocapital.com2023-5012
Document Type Publication date Download link
Registry Dec 27, 2022 Unregistered documents Unregistered documents
Registry Nov 15, 2022 Unregistered documents Unregistered documents
Registry Dec 21, 2021 Unregistered documents 4078... Unregistered documents 4078...
Registry Aug 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2021 Annual returns Annual returns
Registry Jun 11, 2021 Annual returns Annual returns
Registry Jun 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2021 Company becomes a single member company Company becomes a single member company
Registry Jun 10, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 10, 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 Jun 10, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 10, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 10, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry May 11, 2020 Unregistered documents Unregistered documents
Registry Apr 2, 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 Apr 2, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Mar 24, 2020 Accounts Accounts
Financials Mar 11, 2020 Accounts 3684... Accounts 3684...
Registry Oct 21, 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 Oct 21, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 12, 2019 Annual returns Annual returns
Registry Aug 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2019 Accounts Accounts
Registry Mar 20, 2019 Unregistered documents Unregistered documents
Financials Dec 11, 2018 Accounts Accounts
Registry Aug 27, 2018 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 Aug 27, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2018 Annual returns Annual returns
Registry Jun 26, 2018 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 Jun 26, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 16, 2018 Unregistered documents Unregistered documents
Financials Jan 30, 2018 Accounts Accounts
Registry Jan 26, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 26, 2018 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 Jan 26, 2018 Removal of auditor Removal of auditor
Registry Sep 18, 2017 Unregistered documents Unregistered documents
Registry Sep 18, 2017 Unregistered documents 3267... Unregistered documents 3267...
Registry Aug 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2017 Annual returns Annual returns
Registry Aug 9, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 9, 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 Aug 9, 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 Jul 24, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 2, 2017 Unregistered documents Unregistered documents
Registry May 30, 2017 Unregistered documents 3227... Unregistered documents 3227...
Registry May 25, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials May 11, 2017 Accounts Accounts
Registry May 11, 2017 Unregistered documents Unregistered documents
Registry May 9, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 17, 2017 Transfer/transmission of shares 3199... Transfer/transmission of shares 3199...
Registry Oct 14, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 4, 2016 Transfer/transmission of shares 3139... Transfer/transmission of shares 3139...
Registry Aug 9, 2016 Annual returns Annual returns
Registry Aug 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2016 Unregistered documents Unregistered documents
Registry May 26, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry May 26, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 21, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 9, 2016 Unregistered documents Unregistered documents
Registry Mar 9, 2016 Unregistered documents 3072... Unregistered documents 3072...
Registry Jan 27, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 18, 2015 Unregistered documents Unregistered documents
Registry Sep 22, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 22, 2015 Report sec. 73 Report sec. 73
Registry Sep 22, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 22, 2015 Return of allotments Return of allotments
Registry Sep 22, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 22, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 15, 2015 Unregistered documents Unregistered documents
Financials Sep 9, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Sep 9, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 26, 2015 Unregistered documents Unregistered documents
Registry Jun 26, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jun 26, 2015 Unregistered documents Unregistered documents
Registry Jun 26, 2015 Eighteen appointments: 2 companies, 5 women and 11 men,: 2 companies, 5 women and 11 men Eighteen appointments: 2 companies, 5 women and 11 men,: 2 companies, 5 women and 11 men

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