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Dato Capital Malta

240 LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code3421-0798-1736-8675
Record last updated Wednesday, March 20, 2024 2:01:22 PM UTC
Official Address No.2 Sqaq Sannat Marsa

Charts

Visits

240 LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 2, 2023 Unregistered documents Unregistered documents
Registry Feb 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2023 Accounts Accounts
Registry Mar 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2021 Accounts Accounts
Registry May 15, 2021 Change in registered office Change in registered office
Registry Apr 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2021 Unregistered documents Unregistered documents
Financials Dec 30, 2020 Accounts Accounts
Registry Mar 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2020 Accounts Accounts
Registry Apr 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2018 Accounts Accounts
Registry May 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2017 Accounts Accounts
Registry Mar 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2016 Accounts 2015 Accounts 2015
Registry Feb 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2016 Accounts 2014 Accounts 2014
Registry Nov 30, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 30, 2015 Return of allotments Return of allotments
Registry Nov 30, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 30, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 6, 2015 Change in registered office Change in registered office
Registry Jan 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2014 Accounts Accounts
Registry Mar 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2013 Accounts Accounts
Financials Apr 15, 2013 Accounts 2734... Accounts 2734...
Registry Jan 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2012 Annual return of shareholders and directors 2630... Annual return of shareholders and directors 2630...
Financials Nov 8, 2011 Accounts Accounts
Registry Jan 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2011 Annual return of shareholders and directors 2521... Annual return of shareholders and directors 2521...
Financials Jan 31, 2011 Accounts Accounts
Registry Jun 22, 2010 Unregistered documents Unregistered documents
Registry Apr 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2009 Accounts Accounts
Registry May 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 30, 2008 Accounts Accounts
Registry Feb 22, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2007 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 Oct 30, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 30, 2007 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 25, 2007 Accounts Accounts
Registry Oct 25, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 25, 2007 Accounts Accounts
Registry Oct 25, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 25, 2007 Accounts Accounts
Registry Oct 25, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2006 Unregistered documents Unregistered documents
Registry Jan 9, 2006 Unregistered documents 2160... Unregistered documents 2160...
Registry Jan 9, 2006 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jan 9, 2006 Memorandum and articles of association Memorandum and articles of association

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