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Dato Capital Malta

A And d Investments 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 Code5785-7429-9841-9143
Record last updated Saturday, January 18, 2025 7:14:42 PM UTC
Official Address 19 St Nicholas Street Siġġiewi
There are 2 companies registered at this street
Locality Siġġiewi
Region Is-Siġġiewi

Charts

Visits

A AND D INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2024-92025-12025-32025-40123
Document Type Publication date Download link
Registry Dec 10, 2024 Unregistered documents Unregistered documents
Registry Dec 10, 2024 Notice by the registrar of companies Notice by the registrar of companies
Registry Oct 17, 2024 Unregistered documents Unregistered documents
Registry Jul 26, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 26, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 9, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 10, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 10, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 17, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 17, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 5, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 5, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 4, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 4, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 3, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 3, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 15, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 15, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 25, 2013 Appointment of a liquidator Appointment of a liquidator
Registry Jul 25, 2013 Declaration of solvency Declaration of solvency
Registry Jul 25, 2013 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jul 25, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 2, 2013 Change in registered office Change in registered office
Registry Apr 2, 2013 Company becomes a single member company Company becomes a single member company
Registry Apr 2, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 2, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 2, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 25, 2012 Removal of auditor Removal of auditor
Registry Mar 28, 2012 Change amongst company secretary Change amongst company secretary
Registry Mar 8, 2012 Unregistered documents Unregistered documents
Registry Mar 8, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 8, 2012 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 Mar 8, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 5, 2011 Accounts Accounts
Registry Jun 22, 2011 Annual returns Annual returns
Registry Jun 22, 2011 Annual returns Annual returns
Registry Jun 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2011 Annual return of shareholders and directors 2558... Annual return of shareholders and directors 2558...
Registry Jan 18, 2011 Annual returns Annual returns
Registry Jan 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2009 Annual returns Annual returns
Registry Jan 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2008 Accounts Accounts
Registry Aug 2, 2007 Annual returns Annual returns
Registry Aug 2, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Nov 10, 2005 Unregistered documents Unregistered documents
Registry Nov 10, 2005 Unregistered documents Unregistered documents
Registry Nov 10, 2005 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men

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