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Dato Capital Malta

Mcb 512 Holding 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 Code3188-0938-8063-3059
Record last updated Sunday, October 13, 2024 5:40:24 AM UTC
Official Address Villa Malitah, Mediterranean Street, The Village San Ġiljan
There are 260 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

MCB 512 HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-32024-22024-62024-82024-92025-22025-4012
Document Type Publication date Download link
Registry May 20, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry May 17, 2024 Annual returns Annual returns
Registry May 17, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Sep 30, 2023 Accounts Accounts
Financials Sep 30, 2023 Accounts Accounts
Registry Mar 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2021 Accounts Accounts
Registry Apr 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Feb 27, 2020 Unregistered documents Unregistered documents
Registry Feb 27, 2020 Unregistered documents 3676... Unregistered documents 3676...
Registry Feb 27, 2020 Appointment of a man as Legal Representatives, Shareholders, Judicial Representatives, Secretaries and Directors Appointment of a man as Legal Representatives, Shareholders, Judicial Representatives, Secretaries and Directors
Registry Feb 25, 2020 Appointment of a man as Directors, Legal Representatives, Judicial Representatives, Secretaries and Shareholders Appointment of a man as Directors, Legal Representatives, Judicial Representatives, Secretaries and Shareholders

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