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Dato Capital Malta

Malta Holdings LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code3282-7781-0612-4483
Record last updated Saturday, December 7, 2024 10:20:25 AM UTC
Official Address Strait Street, 29 Valletta
There are 1,020 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

MALTA HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-102018-112018-122019-12019-32019-42019-72019-82019-92019-102019-112019-122020-12020-22020-32020-62020-102020-112020-122021-12021-32021-72021-102021-122022-32022-62022-82022-102022-122023-22023-42023-82023-102023-122024-22024-42024-62024-82024-102024-122025-22025-401234567891011121314151617

Searches

MALTA HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-32022-22023-301
Document Type Publication date Download link
Registry Feb 15, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 15, 2022 Declaration of solvency Declaration of solvency
Registry Feb 15, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 15, 2022 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Oct 7, 2021 Annual returns Annual returns
Registry Oct 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 18, 2021 Accounts Accounts
Financials Dec 1, 2020 Accounts 3829... Accounts 3829...
Registry Sep 30, 2020 Annual returns Annual returns
Registry Sep 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
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 Oct 10, 2019 Accounts Accounts
Registry Sep 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2019 Annual returns Annual returns
Registry Sep 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2019 Removal of auditor Removal of auditor
Financials Dec 6, 2018 Accounts Accounts
Registry Sep 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2018 Annual returns Annual returns
Financials Feb 14, 2018 Accounts Accounts
Registry Sep 11, 2017 Annual returns Annual returns
Registry Sep 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2016 Annual returns Annual returns
Financials Sep 3, 2016 Accounts 2015 Accounts 2015
Financials Aug 6, 2016 Accounts 2015 3121... Accounts 2015 3121...
Registry Apr 14, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 14, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Apr 14, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 10, 2016 Accounts 2014 Accounts 2014
Financials Mar 10, 2016 Accounts 2013 Accounts 2013
Registry Oct 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2015 Annual returns Annual returns
Registry Oct 16, 2015 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 16, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2014 Accounts 2012 Accounts 2012
Registry Dec 16, 2014 Annual returns Annual returns
Registry Jul 18, 2014 Unregistered documents Unregistered documents
Registry Mar 5, 2014 Removal of auditor Removal of auditor
Registry Nov 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2013 Annual return of shareholders and directors 2795... Annual return of shareholders and directors 2795...
Registry Nov 19, 2013 Unregistered documents Unregistered documents
Registry Nov 19, 2013 Annual returns Annual returns
Registry Nov 19, 2013 Annual returns Annual returns
Registry Oct 22, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 22, 2012 Notice of claim for extension of period allowed for laying accounts 2684... Notice of claim for extension of period allowed for laying accounts 2684...
Financials Oct 22, 2012 Extension of accounts laying period Extension of accounts laying period
Financials Oct 22, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Oct 28, 2011 Change in registered office Change in registered office
Registry Sep 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2011 Annual returns Annual returns
Financials May 6, 2011 Accounts Accounts
Financials Mar 7, 2011 Accounts 2530... Accounts 2530...
Financials Nov 1, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Nov 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 1, 2010 Annual returns Annual returns
Registry Oct 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2009 Accounts Accounts
Registry Nov 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2009 Annual returns Annual returns
Registry Aug 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2008 Annual returns Annual returns
Registry Aug 14, 2007 Unregistered documents Unregistered documents
Registry Aug 14, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Aug 14, 2007 Unregistered documents Unregistered documents
Registry Aug 14, 2007 Five appointments: a woman and 4 companies,: a woman and 4 companies Five appointments: a woman and 4 companies,: a woman and 4 companies

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