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Dato Capital Malta

Acasia LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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
Global Intermediary ID IVZ7YL.99999.SL.470
Universal Entity Code5404-2712-7592-6728
Record last updated Wednesday, May 26, 2021 6:50:32 PM UTC

Charts

Visits

Acasia Ltd (Malta)Page visits ©2025 https://en.datocapital.com2019-52020-42020-72020-122021-32022-62022-72022-82023-12023-22023-62023-82023-122024-22024-32024-42024-52024-72024-82024-102024-122025-22025-4012345
Document Type Publication date Download link
Registry Feb 7, 2020 Other filings Other filings
Registry Feb 7, 2020 Other filings 2177... Other filings 2177...
Registry May 20, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 20, 2019 Declaration of solvency Declaration of solvency
Registry May 20, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 25, 2019 Accounts Accounts
Registry Jan 14, 2019 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 Jul 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 2, 2018 Accounts Accounts
Registry Jul 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 6, 2017 Unregistered documents Unregistered documents
Registry Nov 28, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 26, 2016 Accounts 2015 Accounts 2015
Registry Sep 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2016 Change in registered office Change in registered office
Registry Mar 24, 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 Mar 8, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3071... Notification of changes amongst directors or company secretary or in the representation of a company 3071...
Registry Feb 15, 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
Financials Feb 5, 2016 Accounts 2014 Accounts 2014
Registry Nov 10, 2015 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
Financials Oct 19, 2015 Accounts 2013 Accounts 2013
Registry Oct 9, 2015 Change in registered office Change in registered office
Registry Jul 28, 2015 Unregistered documents Unregistered documents
Registry Jul 20, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 20, 2015 Notice of claim for extension of period allowed for laying accounts 2984... Notice of claim for extension of period allowed for laying accounts 2984...
Registry Jul 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 9, 2014 Change amongst company secretary Change amongst company secretary
Registry Aug 20, 2014 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 20, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 9, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 10, 2013 Change in registered office Change in registered office
Registry Jun 3, 2013 Change amongst company secretary Change amongst company secretary
Registry May 7, 2013 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry May 7, 2013 Memorandum and articles of association Memorandum and articles of association

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