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

2930 LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts2930 LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2512-8959-6893-4753
Record last updated Wednesday, February 12, 2025 3:52:16 AM UTC
Official Address E, St. Paul's Building, West Street, 43 Valletta
There are 9 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

2930 LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-112020-122022-22022-82023-12024-62025-22025-32025-42025-501234
Document Type Publication date Download link
Registry Feb 28, 2018 Other filings Other filings
Registry Feb 27, 2018 Other filings 1344... Other filings 1344...
Registry Feb 27, 2018 Other filings Other filings
Registry Apr 12, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 12, 2017 Declaration of solvency Declaration of solvency
Registry Apr 12, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 5, 2017 Removal of auditor Removal of auditor
Registry Sep 14, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 21, 2016 Accounts 2015 Accounts 2015
Registry Jun 28, 2016 Return of allotments Return of allotments
Registry Jun 28, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 28, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 8, 2016 Report in terms of sec. 73 3103... Report in terms of sec. 73 3103...
Registry May 6, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 6, 2016 Company becomes a single member company Company becomes a single member company
Registry May 6, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 6, 2016 Transfer/transmission of shares 3092... Transfer/transmission of shares 3092...
Registry May 6, 2016 Unregistered documents Unregistered documents
Registry Mar 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 23, 2015 Accounts Accounts
Registry Jul 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2014 Accounts Accounts
Registry Mar 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2013 Accounts Accounts
Registry May 14, 2013 Change in registered office Change in registered office
Registry Mar 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2012 Accounts Accounts
Financials Jul 7, 2011 Accounts Accounts
Registry Mar 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 22, 2010 Accounts Accounts
Registry Mar 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Feb 20, 2009 Four appointments: a person and 3 men Four appointments: a person and 3 men

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD