Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

1999 LTD, Malta

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 Code9596-1481-5867-9797
Record last updated Saturday, January 13, 2024 11:41:38 AM UTC
Official Address Altair De Paule Avenue Balzan

Charts

Visits

1999 LIMITED (Malta) Page visits 2024

Searches

1999 LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 22, 2023 Removal of auditor Removal of auditor
Registry Mar 15, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 22, 2022 Accounts 2020 Accounts 2020
Registry Feb 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 21, 2021 Accounts Accounts
Financials May 11, 2021 Accounts 3943... Accounts 3943...
Financials May 11, 2021 Accounts Accounts
Registry Mar 3, 2021 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 Mar 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2020 Annual return of shareholders and directors 3693... Annual return of shareholders and directors 3693...
Registry Aug 27, 2019 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, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 30, 2018 Accounts Accounts
Financials Apr 30, 2018 Accounts 3356... Accounts 3356...
Registry Apr 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2017 Annual return of shareholders and directors 3197... Annual return of shareholders and directors 3197...
Registry Apr 15, 2016 Change in registered office Change in registered office
Registry Mar 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2016 Unregistered documents Unregistered documents
Financials Jan 21, 2016 Accounts 2014 Accounts 2014
Financials Jan 21, 2016 Accounts 2013 Accounts 2013
Financials Jan 21, 2016 Accounts 2012 Accounts 2012
Registry Mar 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2015 Annual return of shareholders and directors 2941... Annual return of shareholders and directors 2941...
Registry Oct 2, 2013 Removal of auditor Removal of auditor
Registry Mar 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2013 Change amongst representation Change amongst representation
Registry Feb 26, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 26, 2013 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 Feb 26, 2013 Change amongst company secretary Change amongst company secretary
Financials Jan 11, 2013 Accounts 2014 Accounts 2014
Registry Mar 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2011 Accounts 2010 Accounts 2010
Registry Mar 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2010 Accounts 2009 Accounts 2009
Registry Mar 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 11, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 11, 2010 Accounts Accounts
Registry Jan 11, 2010 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 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2008 Accounts Accounts
Registry Sep 15, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 15, 2008 Pledging of securities Pledging of securities
Registry Sep 15, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 15, 2008 Pledging of securities Pledging of securities
Registry Sep 15, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 15, 2008 Pledging of securities Pledging of securities
Registry Sep 15, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 15, 2008 Pledging of securities Pledging of securities
Registry Sep 15, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 15, 2008 Pledging of securities Pledging of securities
Registry Mar 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2007 Accounts Accounts
Financials Mar 14, 2007 Accounts 2232... Accounts 2232...
Registry Mar 14, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2006 Removal of auditor Removal of auditor
Financials Aug 7, 2006 Accounts Accounts
Registry Mar 8, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2005 Accounts Accounts
Registry Apr 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2004 Accounts Accounts
Financials May 18, 2004 Accounts 2007... Accounts 2007...
Financials May 18, 2004 Accounts Accounts
Registry Feb 18, 2004 Change amongst company secretary Change amongst company secretary
Registry Feb 18, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2004 Annual return of shareholders and directors 2007... Annual return of shareholders and directors 2007...
Registry Nov 5, 2003 Change amongst company secretary Change amongst company secretary
Registry Oct 20, 2003 Removal of auditor Removal of auditor
Registry May 20, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2002 Return of allotments Return of allotments
Registry Feb 6, 2002 Unregistered documents Unregistered documents
Registry Feb 6, 2002 Increase in issued share capital Increase in issued share capital
Registry Feb 6, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 6, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 7, 2001 Accounts Accounts
Registry Feb 11, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 27, 1999 Five appointments: a person, 2 women and 2 men,: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men,: a person, 2 women and 2 men
Registry Jan 27, 1999 Unregistered documents Unregistered documents
Registry Jan 27, 1999 Memorandum and articles of association Memorandum and articles of association
Registry Jan 27, 1999 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD