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Dato Capital Malta

A. By Holdings 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 Code9012-7731-1778-1492
Record last updated Sunday, April 20, 2025 6:32:37 AM UTC
Official Address Bacchus Marsh, Qajjied Street, 9 Siġġiewi
Locality Siġġiewi
Region Is-Siġġiewi

Charts

Visits

A. BY HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-102023-12023-72023-102023-122024-22024-42024-62024-82024-92024-122025-12025-22025-32025-401234
Document Type Publication date Download link
Registry Sep 5, 2023 Removal of auditor Removal of auditor
Registry Mar 21, 2023 Annual returns Annual returns
Registry Mar 21, 2023 Annual returns Annual returns
Registry Mar 21, 2023 Annual returns Annual returns
Registry Mar 21, 2023 Annual returns Annual returns
Registry Mar 21, 2023 Annual returns Annual returns
Registry Mar 21, 2023 Annual returns Annual returns
Registry Mar 21, 2023 Annual returns Annual returns
Registry Mar 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2023 Annual returns Annual returns
Registry Mar 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2023 Annual returns Annual returns
Registry Mar 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2023 Annual returns Annual returns
Registry Mar 21, 2023 Annual returns Annual returns
Registry Mar 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2023 Unregistered documents Unregistered documents
Registry Jan 27, 2023 Other filings Other filings
Registry Jan 26, 2023 Other documents Other documents
Registry Jan 26, 2023 Other filings Other filings
Registry Jan 26, 2023 Other filings 2522... Other filings 2522...
Registry Jul 2, 2020 Unregistered documents Unregistered documents
Registry Apr 17, 2020 Unregistered documents Unregistered documents
Registry Mar 5, 2020 Unregistered documents Unregistered documents
Registry Feb 4, 2020 Unregistered documents Unregistered documents
Registry Feb 23, 2011 Annual returns Annual returns
Registry Feb 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2011 Accounts Accounts
Registry Feb 22, 2010 Annual returns Annual returns
Registry Feb 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 9, 2010 Accounts Accounts
Registry Jul 17, 2009 Annual returns Annual returns
Registry Jul 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2006 Annual returns Annual returns
Registry Mar 10, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2004 Annual returns Annual returns
Registry Mar 3, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2004 Annual returns Annual returns
Registry Jan 30, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2004 Accounts Accounts
Registry Jul 31, 2003 Annual returns Annual returns
Registry Jul 31, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 14, 2003 Accounts Accounts
Registry Apr 25, 2002 Annual returns Annual returns
Registry Apr 25, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 25, 2002 Accounts Accounts
Registry Dec 11, 2000 Annual returns Annual returns
Registry Dec 11, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2000 Accounts Accounts
Registry Dec 31, 1999 Annual returns Annual returns
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 11, 1998 Annual returns Annual returns
Registry Dec 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 1998 Accounts Accounts
Registry Dec 31, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Dec 31, 1997 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 31, 1997 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 Dec 31, 1997 Unregistered documents Unregistered documents
Registry Jan 28, 1994 Unregistered documents Unregistered documents
Registry Jan 28, 1994 Memorandum and articles of association Memorandum and articles of association
Registry Jan 28, 1994 Unregistered documents Unregistered documents
Registry Jan 28, 1994 Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men

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