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Dato Capital Gibraltar

Martingale Malta 2 LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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

Financials

Details

Company type Private Company Limited By Shares, Active
Company Number 114426
Universal Entity Code0869-9933-0810-0149
Record last updated Saturday, September 2, 2023 11:13:38 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MARTINGALE MALTA 2 LIMITED (Gibraltar) Page visits 2024

Searches

MARTINGALE MALTA 2 LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 24, 2023 Aug 15, 2023 Notice of cessation of business to which part xiv applies [sec 458] Notice of cessation of business to which part xiv applies [sec 458]
Registry Sep 15, 2022 Sep 8, 2022 Letter of substitution Letter of substitution
Registry Sep 15, 2022 Sep 8, 2022 Substituted document Substituted document
Registry Jul 28, 2022 Jul 18, 2022 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Jul 28, 2022 Jul 18, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Jul 7, 2022 Jun 29, 2022 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry May 26, 2022 May 17, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry May 19, 2022 May 9, 2022 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry May 12, 2022 May 3, 2022 Return of alterations to the list and particulars of directors or secretaries 47... Return of alterations to the list and particulars of directors or secretaries 47...
Registry Dec 16, 2021 Dec 7, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Oct 28, 2021 Oct 21, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Jul 22, 2021 Jul 16, 2021 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 1, 2021 Jun 21, 2021 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Apr 1, 2021 Mar 24, 2021 Return of alterations to the list and particulars of directors or secretaries 264... Return of alterations to the list and particulars of directors or secretaries 264...
Registry Mar 11, 2021 Mar 2, 2021 Return of alteration to the list of person authorised to represent the branch Return of alteration to the list of person authorised to represent the branch
Registry Mar 11, 2021 Mar 2, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Mar 4, 2021 Feb 23, 2021 Return of alterations to the list of names or addresses of authorised persons Return of alterations to the list of names or addresses of authorised persons
Registry Mar 4, 2021 Feb 23, 2021 Return of alterations to the list of names or addresses of authorised persons 133... Return of alterations to the list of names or addresses of authorised persons 133...
Registry Mar 4, 2021 Feb 23, 2021 Return of alteration to the list of person authorised to represent the branch Return of alteration to the list of person authorised to represent the branch
Registry Nov 28, 2019 Nov 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 2, 2019 Apr 23, 2019 Change of registered office or principal place of business in country of origin Change of registered office or principal place of business in country of origin
Registry Dec 13, 2018 Dec 6, 2018 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Dec 13, 2018 Dec 6, 2018 Return of alterations to the list and particulars of directors or secretaries 332... Return of alterations to the list and particulars of directors or secretaries 332...
Financials Dec 13, 2018 Dec 6, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Dec 6, 2018 Nov 29, 2018 Letter of substitution Letter of substitution
Registry Dec 6, 2018 Nov 29, 2018 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Dec 6, 2018 Nov 29, 2018 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Oct 11, 2018 Oct 1, 2018 Change of registered office or principal place of business in country of origin Change of registered office or principal place of business in country of origin
Registry May 24, 2018 May 17, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 26, 2017 Oct 20, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jun 1, 2017 May 22, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 17, 2016 Nov 8, 2016 Return of alterations to the list of names or addresses of authorised persons Return of alterations to the list of names or addresses of authorised persons
Registry Nov 17, 2016 Nov 8, 2016 Return of alteration to the list of person authorised to represent the branch Return of alteration to the list of person authorised to represent the branch
Registry Jul 7, 2016 Jun 27, 2016 Return of alteration to the list of person authorised to represent the branch 112... Return of alteration to the list of person authorised to represent the branch 112...
Registry May 13, 2016 Apr 7, 2016 Registration of a branch under part xiv Registration of a branch under part xiv
Registry May 13, 2016 Duplicate certificate of registration under part xiv of the companies act (branch disclosure) Duplicate certificate of registration under part xiv of the companies act (branch disclosure)

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