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Dato Capital Malta

88 LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code9258-5273-5853-8797
Record last updated Sunday, December 17, 2023 8:06:30 AM UTC
Official Address Bayside, Triq Censu Xerri Sliema
There are 4 companies registered at this street

Charts

Visits

88 LIMITED (Malta) Page visits 2024

Searches

88 LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry May 9, 2018 Other filings Other filings
Registry May 9, 2018 Other filings 1365... Other filings 1365...
Registry Mar 16, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 16, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 16, 2018 Declaration of solvency Declaration of solvency
Financials Jan 2, 2018 Accounts Accounts
Financials Jan 2, 2018 Accounts Accounts
Registry Nov 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2017 Change in registered office Change in registered office
Registry Dec 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2016 Accounts 2015 Accounts 2015
Financials May 24, 2016 Accounts 2013 Accounts 2013
Registry Mar 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2016 Annual return of shareholders and directors 3066... Annual return of shareholders and directors 3066...
Registry Feb 5, 2016 Removal of auditor Removal of auditor
Financials Jun 6, 2014 Accounts 2012 Accounts 2012
Registry Jan 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2014 Change in registered office Change in registered office
Registry May 10, 2013 Unregistered documents Unregistered documents
Registry May 10, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 10, 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 May 10, 2013 Change in registered office Change in registered office
Registry May 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 8, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 8, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 8, 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 Nov 18, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Nov 18, 2011 Eight appointments: 3 companies, a woman and 4 men,: 3 companies, a woman and 4 men Eight appointments: 3 companies, a woman and 4 men,: 3 companies, a woman and 4 men
Registry Nov 18, 2011 Unregistered documents Unregistered documents
Registry Nov 18, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Nov 18, 2011 Unregistered documents Unregistered documents

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