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Dato Capital Malta

88 Investment LTD

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 Code2049-9837-0739-6013
Record last updated Sunday, March 20, 2022 1:48:41 AM UTC
Official Address 2 Leicester Court, Suite, Edgar Bernard Street Gżira
There are 97 companies registered at this street
Postal Code GZR 1702

Charts

Visits

88 INVESTMENT LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jul 30, 2014 Unregistered documents Unregistered documents
Registry Jul 22, 2014 Unregistered documents 2870... Unregistered documents 2870...
Registry Mar 10, 2014 Unregistered documents Unregistered documents
Registry Mar 3, 2014 Liquidators return Liquidators return
Financials Mar 3, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 3, 2014 Other filings Other filings
Registry Mar 3, 2014 Other filings 9430... Other filings 9430...
Financials Jan 17, 2014 Accounts Accounts
Registry Sep 5, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 5, 2013 Declaration of solvency Declaration of solvency
Registry Sep 5, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 5, 2013 Unregistered documents Unregistered documents
Registry Jul 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 14, 2013 Accounts Accounts
Registry Feb 5, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 5, 2012 Accounts Accounts
Registry Aug 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2012 Accounts Accounts
Registry Jan 5, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 5, 2012 Notice of claim for extension of period allowed for laying accounts 2606... Notice of claim for extension of period allowed for laying accounts 2606...
Registry Aug 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 26, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 26, 2011 Change in registered office Change in registered office
Registry Jan 26, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 26, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 26, 2011 Change amongst company secretary Change amongst company secretary
Registry Jul 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 7, 2009 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Jul 7, 2009 Memorandum and articles of association Memorandum and articles of association

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