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Dato Capital Malta

1002 LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code1580-7437-6162-2706
Record last updated Sunday, March 23, 2025 6:48:26 AM UTC
Official Address 14 Zachary Street Valletta
There are 168 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

1002 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102019-112019-122020-12022-92023-12023-92023-122024-12024-52024-62024-82024-92024-112024-122025-12025-22025-32025-42025-5012345

Searches

1002 LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-4012
Document Type Publication date Download link
Financials Mar 22, 2025 Annual accounts Annual accounts
Financials Mar 22, 2025 Annual accounts Annual accounts
Financials Mar 22, 2025 Annual accounts Annual accounts
Registry Jan 29, 2024 Annual returns Annual returns
Registry Nov 28, 2023 Annual returns Annual returns
Financials Feb 6, 2023 Accounts Accounts
Registry Feb 6, 2023 Annual returns Annual returns
Registry Feb 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2022 Annual returns Annual returns
Registry May 17, 2022 Annual returns Annual returns
Registry May 17, 2022 Annual returns Annual returns
Registry May 17, 2022 Annual returns Annual returns
Registry May 17, 2022 Annual returns Annual returns
Registry May 17, 2022 Annual returns Annual returns
Registry May 17, 2022 Annual returns Annual returns
Registry May 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2022 Accounts Accounts
Financials Jun 16, 2020 Accounts Accounts
Financials Jun 16, 2020 Accounts Accounts
Registry Dec 5, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 5, 2018 Accounts Accounts
Financials Nov 5, 2018 Accounts Accounts
Financials Sep 24, 2018 Accounts Accounts
Registry May 10, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 10, 2017 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 Apr 26, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 26, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 26, 2017 Annual returns Annual returns
Registry Apr 26, 2017 Annual returns Annual returns
Registry Apr 26, 2017 Annual returns Annual returns
Registry Apr 26, 2017 Annual returns Annual returns
Registry Apr 26, 2017 Annual returns Annual returns
Registry Apr 26, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2017 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 Apr 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2015 Accounts Accounts
Financials Feb 27, 2014 Accounts 2825... Accounts 2825...
Financials Dec 14, 2012 Accounts Accounts
Financials Dec 14, 2012 Accounts 2699... Accounts 2699...
Financials Dec 27, 2011 Accounts Accounts
Registry May 17, 2011 Annual returns Annual returns
Registry May 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2009 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 22, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 6, 2009 Report sec. 73 Report sec. 73
Registry Apr 6, 2009 Return of allotments Return of allotments
Registry Apr 6, 2009 Increase in issued share capital Increase in issued share capital
Registry Apr 6, 2009 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 12, 2009 Updated m & a Updated m & a
Registry Jan 12, 2009 Increase in capital Increase in capital
Registry Jan 12, 2009 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 12, 2008 Unregistered documents Unregistered documents
Registry Aug 12, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Aug 12, 2008 Unregistered documents Unregistered documents
Registry Aug 12, 2008 Five appointments: 5 men Five appointments: 5 men

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