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Dato Capital Malta

0208 Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code5061-1445-3644-5870
Record last updated Friday, January 6, 2023 11:22:04 AM UTC
Official Address Fort Business Centre, Level, Mriehel Bypass, 2 Birkirkara
There are 106 companies registered at this street
Locality Birkirkara
Region Birkirkara
Postal Code BKR 3000

Charts

Visits

0208 INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-42023-101

Searches

0208 INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2025-101
Document Type Publication date Download link
Registry Aug 27, 2018 Change in registered office Change in registered office
Registry Jul 16, 2018 Unregistered documents Unregistered documents
Registry Jul 16, 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 May 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2017 Annual return of shareholders and directors 3181... Annual return of shareholders and directors 3181...
Financials Nov 23, 2016 Accounts 2015 Accounts 2015
Registry Sep 22, 2016 Unregistered documents Unregistered documents
Registry Feb 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2016 Accounts 2014 Accounts 2014
Registry Feb 11, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 11, 2015 Accounts Accounts
Registry Jan 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2013 Accounts Accounts
Registry Jan 22, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2012 Accounts Accounts
Registry Feb 6, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 6, 2012 Accounts Accounts
Registry Feb 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 21, 2010 Accounts Accounts
Financials Mar 26, 2010 Accounts 2450... Accounts 2450...
Registry Jan 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2010 Change in registered office Change in registered office
Registry Mar 26, 2009 Unregistered documents Unregistered documents
Registry Mar 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2009 Accounts Accounts
Registry Sep 29, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 29, 2008 Company becomes a single member company Company becomes a single member company
Registry Sep 29, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 24, 2008 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 Sep 24, 2008 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 23, 2008 Accounts Accounts
Registry Apr 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2007 Annual return of shareholders and directors 2238... Annual return of shareholders and directors 2238...
Registry Apr 24, 2007 Change amongst company secretary Change amongst company secretary
Registry Dec 16, 2005 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 16, 2005 Unregistered documents Unregistered documents
Registry Dec 16, 2005 Unregistered documents 2156... Unregistered documents 2156...
Registry Dec 16, 2005 Memorandum and articles of association Memorandum and articles of association

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