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Dato Capital Gibraltar

Malbi Enterprises LIMITED

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Reports

Extended Company Report with Annual AccountsMALBI ENTERPRISES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportMALBI ENTERPRISES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

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

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, June 15, 2007 (2 decades ago)
Company Number 98906
Universal Entity Code1648-4093-1773-2720
Record last updated Thursday, May 3, 2018 11:13:14 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MALBI ENTERPRISES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-12016-22016-32016-42016-52016-62016-92017-42017-52017-112017-122018-32018-52019-12019-42019-62019-72019-82019-102021-32024-112025-201234567
Document Type Publication date Registry Date Download link
Registry Apr 12, 2018 Apr 5, 2018 Liquidator's statement of account Liquidator's statement of account
Registry Apr 12, 2018 Apr 5, 2018 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Financials Mar 1, 2018 Feb 21, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 1, 2018 Feb 22, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Mar 1, 2018 Feb 22, 2018 Declaration of solvency Declaration of solvency
Registry Mar 1, 2018 Feb 22, 2018 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Mar 1, 2018 Feb 22, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Oct 5, 2017 Sep 26, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jan 5, 2017 Dec 21, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Nov 17, 2016 Nov 7, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 17, 2016 Nov 10, 2016 Return of members, and of any change therein 568... Return of members, and of any change therein 568...
Registry Nov 17, 2016 Nov 11, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 3, 2016 Oct 27, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 30, 2015 Jul 23, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 19, 2015 Feb 12, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 5, 2015 Jan 26, 2015 Return of share transfer Return of share transfer
Registry Jan 22, 2015 Jan 12, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 8, 2015 Dec 15, 2014 Particulars of directors, managers and secretaries, and of any change therein 44... Particulars of directors, managers and secretaries, and of any change therein 44...
Registry Dec 18, 2014 Dec 11, 2014 Resolution filed by members Resolution filed by members
Financials Oct 30, 2014 Oct 23, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 2, 2014 Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 12, 2013 Sep 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 8, 2013 Jul 31, 2013 Return of share transfer Return of share transfer
Financials Jul 11, 2013 Jul 2, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 26, 2012 Jul 17, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 26, 2012 Jul 17, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 12, 2012 Jul 5, 2012 Annual filing of accounts Annual filing of accounts
Financials Jul 5, 2012 Jun 26, 2012 Annual filing of accounts 164... Annual filing of accounts 164...
Financials Jul 5, 2012 Jun 26, 2012 Annual filing of accounts Annual filing of accounts
Registry Dec 9, 2010 Nov 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials May 20, 2010 May 14, 2010 Annual filing of accounts Annual filing of accounts
Registry May 13, 2010 May 7, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 27, 2009 Aug 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Feb 5, 2009 Jan 30, 2009 Annual filing of accounts Annual filing of accounts
Registry Aug 28, 2008 Aug 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 1, 2008 Apr 23, 2008 Return of allotments Return of allotments
Registry Jun 28, 2007 Jun 21, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 21, 2007 Jun 15, 2007 Memorandum of association Memorandum of association
Registry Jun 21, 2007 Jun 15, 2007 Articles of association Articles of association
Registry Jun 21, 2007 Jun 15, 2007 Declaration of compliance Declaration of compliance
Registry Jun 21, 2007 Jun 15, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Jun 21, 2007 Jun 15, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Jun 21, 2007 Jun 15, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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