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Dato Capital Malta

Abc Investments LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code5769-4756-9925-2129
Record last updated Friday, December 8, 2023 2:55:27 PM UTC
Official Address Tigne' Seafront Sliema
There are 4 companies registered at this street

Charts

Visits

ABC INVESTMENTS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jan 13, 2022 Other filings Other filings
Registry Jan 13, 2022 Other filings 2404... Other filings 2404...
Registry Jan 13, 2022 Unregistered documents Unregistered documents
Registry Jan 13, 2022 Liquidators return Liquidators return
Financials Jan 13, 2022 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 16, 2021 Declaration of solvency Declaration of solvency
Registry Apr 16, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 16, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2021 Annual return of shareholders and directors 3890... Annual return of shareholders and directors 3890...
Financials Mar 8, 2021 Accounts Accounts
Registry Nov 27, 2020 Removal of auditor Removal of auditor
Financials Sep 15, 2020 Accounts Accounts
Financials Apr 28, 2020 Accounts 3711... Accounts 3711...
Financials Apr 28, 2020 Accounts Accounts
Registry Feb 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2018 Accounts Accounts
Registry Feb 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2017 Annual return of shareholders and directors 3181... Annual return of shareholders and directors 3181...
Financials May 16, 2016 Accounts 2014 Accounts 2014
Financials May 16, 2016 Accounts 2013 Accounts 2013
Registry Feb 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2015 Annual return of shareholders and directors 2927... Annual return of shareholders and directors 2927...
Registry Feb 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 26, 2014 Accounts 2012 Accounts 2012
Registry Jul 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Dec 15, 2011 Unregistered documents Unregistered documents
Registry Dec 15, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Dec 15, 2011 Unregistered documents Unregistered documents

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