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Dato Capital Malta

Abc Group Holding LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code0974-4959-8762-1659
Record last updated Saturday, April 12, 2025 8:01:18 PM UTC
Official Address 38 Studio 5 Thomas Ashby Street Marsaskala
There are 19 companies registered at this street
Locality Marsaskala
Region Marsaskala

Charts

Visits

ABC GROUP HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32020-12020-32020-82020-92021-62021-82022-62022-112023-12023-22023-32023-52023-62023-82023-102024-22024-32024-62024-82024-92024-112025-12025-3012345678

Searches

ABC GROUP HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-62018-1201
Document Type Publication date Download link
Registry Apr 16, 2022 Annual returns Annual returns
Registry Apr 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2021 Annual returns Annual returns
Registry Apr 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2020 Change in registered office Change in registered office
Registry Feb 27, 2020 Annual returns Annual returns
Registry Feb 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2020 Change in registered office Change in registered office
Registry Jan 22, 2020 Change in registered office 3650... Change in registered office 3650...
Registry Jan 20, 2020 Annual returns Annual returns
Registry Jan 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2018 Annual return of shareholders and directors 3395... Annual return of shareholders and directors 3395...
Registry Aug 9, 2018 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 Aug 9, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 9, 2018 Annual returns Annual returns
Registry Jul 6, 2018 Unregistered documents Unregistered documents
Financials Apr 19, 2018 Accounts Accounts
Registry Apr 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 2017 Annual returns Annual returns
Registry Aug 11, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 11, 2016 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 Aug 11, 2016 Change in registered office Change in registered office
Registry Aug 11, 2016 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 Aug 11, 2016 Change in registered office Change in registered office
Registry Apr 19, 2016 Annual returns Annual returns
Registry Apr 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2015 Unregistered documents Unregistered documents
Registry Feb 25, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Feb 25, 2015 Unregistered documents Unregistered documents
Registry Feb 25, 2015 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women

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