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Dato Capital Gibraltar

Malta Houses LIMITED

Reports

Includes
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, August 15, 1994 (3 decades ago)
Company Number 52358
Universal Entity Code0821-4310-8135-6090
Record last updated Monday, August 25, 2014 7:59:28 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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MALTA HOUSES LIMITED (Gibraltar) Page visits 2024

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MALTA HOUSES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 11, 2002 Apr 2, 2002 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Nov 8, 2001 Oct 30, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 30, 2000 Nov 22, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 30, 1999 Sep 22, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 22, 1998 Oct 13, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 9, 1997 Oct 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 5, 1996 Aug 30, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry May 2, 1996 Apr 23, 1996 Return of particulars of directors Return of particulars of directors
Registry Apr 11, 1996 Apr 1, 1996 Return of particulars of directors 100... Return of particulars of directors 100...
Registry Jan 25, 1996 Jan 16, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Apr 27, 1995 Apr 21, 1995 Return of particulars of directors Return of particulars of directors
Registry Jan 5, 1995 Dec 21, 1994 Court order Court order
Registry Jan 5, 1995 Dec 21, 1994 Return of allotments filed out of time Return of allotments filed out of time
Registry Oct 20, 1994 Oct 13, 1994 Return of particulars of directors Return of particulars of directors
Registry Oct 20, 1994 Oct 13, 1994 Return of particulars of directors 342... Return of particulars of directors 342...
Registry Aug 25, 1994 Aug 17, 1994 Return of particulars of directors Return of particulars of directors
Registry Aug 25, 1994 Aug 15, 1994 Memorandum of association Memorandum of association
Registry Aug 25, 1994 Aug 15, 1994 Articles of association Articles of association
Registry Aug 25, 1994 Aug 15, 1994 Declaration of compliance Declaration of compliance
Registry Aug 25, 1994 Aug 15, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Aug 25, 1994 Aug 15, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Aug 25, 1994 Aug 15, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 25, 1994 Aug 18, 1994 Return of allotments Return of allotments

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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