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Dato Capital Malta

Mondial Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsMONDIAL INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9871-5600-9793-1508
Record last updated Tuesday, February 4, 2025 6:26:39 PM UTC
Official Address Pjazza Paola, 103 Paola
There are 7 companies registered at this street
Locality Paola
Region Paola

Charts

Visits

MONDIAL INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-42019-72020-12020-22020-52020-92020-102022-72022-92022-112022-122023-12024-12024-62024-82024-92025-12025-3012345678

Searches

MONDIAL INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-1201
Document Type Publication date Download link
Financials Feb 4, 2025 Annual accounts Annual accounts
Registry Feb 4, 2025 Removal of auditor Removal of auditor
Financials Feb 27, 2024 Annual accounts Annual accounts
Registry Feb 12, 2024 Annual returns Annual returns
Financials Oct 5, 2023 Accounts Accounts
Registry Feb 14, 2023 Annual returns Annual returns
Financials Feb 14, 2023 Accounts Accounts
Registry Feb 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2022 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 28, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 25, 2021 Annual returns Annual returns
Registry Nov 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 16, 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 Mar 22, 2021 Annual returns Annual returns
Registry Mar 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 15, 2021 Accounts Accounts
Registry Mar 9, 2020 Unregistered documents Unregistered documents
Registry Nov 29, 2019 Annual returns Annual returns
Registry Nov 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2019 Accounts Accounts
Financials Nov 20, 2019 Accounts Accounts
Financials Feb 15, 2019 Accounts 3481... Accounts 3481...
Registry Dec 28, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 28, 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 Dec 27, 2018 Annual returns Annual returns
Registry Dec 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 13, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 13, 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 Mar 13, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3336... Notification of changes amongst directors or company secretary or in the representation of a company 3336...
Financials Dec 29, 2017 Accounts Accounts
Registry Dec 19, 2017 Unregistered documents Unregistered documents
Registry Nov 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2017 Annual returns Annual returns
Registry Nov 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2016 Annual return of shareholders and directors 3157... Annual return of shareholders and directors 3157...
Registry Nov 22, 2016 Annual returns Annual returns
Financials Nov 22, 2016 Accounts 2015 Accounts 2015
Financials Jan 14, 2016 Accounts 2014 Accounts 2014
Financials Jan 14, 2016 Accounts Accounts
Registry Nov 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2015 Annual returns Annual returns
Registry Mar 17, 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 Mar 17, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 17, 2015 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 8, 2015 Accounts Accounts
Registry Nov 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2014 Annual returns Annual returns
Registry Nov 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2014 Unregistered documents Unregistered documents
Registry Mar 24, 2014 Unregistered documents 2836... Unregistered documents 2836...
Registry Jan 14, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 14, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 31, 2013 Company becomes a single member company Company becomes a single member company
Registry Dec 31, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 18, 2013 Unregistered documents Unregistered documents
Registry Dec 6, 2013 Draft terms of merger Draft terms of merger
Financials Dec 6, 2013 Accounts Accounts
Registry Dec 6, 2013 Other filings Other filings
Registry Oct 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2013 Annual returns Annual returns
Registry Oct 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2013 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 25, 2013 Accounts Accounts
Registry Nov 12, 2012 Change in registered office Change in registered office
Registry Oct 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2012 Annual returns Annual returns
Financials Mar 6, 2012 Accounts Accounts
Registry Nov 3, 2011 Annual returns Annual returns
Registry Nov 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2010 Accounts Accounts
Registry Nov 23, 2010 Annual returns Annual returns
Registry Nov 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2009 Annual returns Annual returns
Registry Nov 10, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2009 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 3, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 2009 Unregistered documents Unregistered documents
Registry Nov 3, 2009 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 Nov 3, 2009 Return of allotments Return of allotments
Registry Nov 3, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 3, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 30, 2009 Change in registered office Change in registered office
Financials Oct 12, 2009 Accounts Accounts
Registry Nov 10, 2008 Annual returns Annual returns
Registry Nov 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2008 Accounts Accounts
Registry Jan 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2008 Annual returns Annual returns
Registry Dec 20, 2007 Report sec. 73 Report sec. 73
Registry Dec 20, 2007 Return of allotments Return of allotments
Registry Dec 20, 2007 Increase in issued share capital Increase in issued share capital
Registry Dec 20, 2007 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 20, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 20, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 12, 2007 Accounts Accounts
Registry May 2, 2007 Change amongst company secretary Change amongst company secretary

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