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Dato Capital Malta

360 Online LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code7334-0530-1885-9595
Record last updated Thursday, May 18, 2017 6:09:55 AM UTC
Official Address Vincenti Buildings, Strait Street Valletta
There are 1,513 companies registered at this street
Postal Code VLT 1432

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Document Type Publication date Download link
Registry May 17, 2013 Unregistered documents Unregistered documents
Registry Dec 19, 2012 Unregistered documents 2700... Unregistered documents 2700...
Registry Dec 14, 2012 Instrument of amalgamation Instrument of amalgamation
Registry Dec 14, 2012 Approval of amalgamation & draft terms of merger by company being aquired Approval of amalgamation & draft terms of merger by company being aquired
Registry Dec 14, 2012 Other filings Other filings
Registry Dec 14, 2012 Other filings 8430... Other filings 8430...
Registry Apr 3, 2012 Unregistered documents Unregistered documents
Registry Apr 3, 2012 Draft terms of merger Draft terms of merger
Registry Apr 3, 2012 Other filings Other filings
Registry Mar 15, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 15, 2012 Return of allotments Return of allotments
Registry Mar 15, 2012 Increase in issued share capital Increase in issued share capital
Registry Feb 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2012 Annual return of shareholders and directors 2621... Annual return of shareholders and directors 2621...
Financials Feb 13, 2012 Accounts Accounts
Registry Feb 9, 2012 Unregistered documents Unregistered documents
Registry Jan 20, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 11, 2011 Notice of claim for extension of period allowed for laying accounts 2538... Notice of claim for extension of period allowed for laying accounts 2538...
Financials Jul 15, 2010 Accounts Accounts
Financials Apr 23, 2010 Accounts 2457... Accounts 2457...
Registry Apr 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 12, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 26, 2009 Accounts Accounts
Registry Apr 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2009 Removal of auditor Removal of auditor
Financials Mar 24, 2008 Accounts Accounts
Registry Jun 20, 2007 Increase in capital Increase in capital
Registry Jun 20, 2007 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 20, 2007 Return of allotments Return of allotments
Registry Jun 20, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 25, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 2005 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Dec 20, 2005 Memorandum and articles of association Memorandum and articles of association

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