Malgo Investments 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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	3836-1955-0466-1622
Record last updated	Tuesday, March 11, 2025 12:48:48 PM UTC
Official Address	Melita Street Valletta There are 1,000 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Feb 8, 2008	Unregistered documents
Registry	Oct 29, 2007	Unregistered documents 2273...
Registry	Oct 17, 2007	Liquidators return
Financials	Oct 17, 2007	Accounts, scheme of distribution & auditors report
Registry	Oct 17, 2007	Unregistered documents
Registry	Oct 17, 2007	Unregistered documents 2270...
Registry	Oct 17, 2007	Unregistered documents
Registry	Oct 17, 2007	Unregistered documents 2270...
Registry	Oct 17, 2007	Unregistered documents
Registry	Oct 17, 2007	Unregistered documents 2270...
Registry	Oct 17, 2007	Other filings
Registry	Oct 17, 2007	Other filings 4324...
Registry	Jul 14, 2000	Notice of appointment of liquidator
Registry	Jul 14, 2000	Declaration of solvency
Registry	Jul 14, 2000	Unregistered documents
Registry	Jul 14, 2000	Dissolution & consequential voluntary winding up
Registry	Jul 14, 2000	Unregistered documents
Registry	Dec 7, 1998	Annual return of shareholders and directors
Financials	Dec 7, 1998	Accounts
Registry	Apr 6, 1998	Alterations to the memorandum -
Registry	Apr 12, 1993	Annual return of shareholders and directors
Registry	Mar 15, 1991	Three appointments: 3 men
Registry	Mar 15, 1991	Unregistered documents