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Dato Capital Malta

Advise LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code0228-3852-8656-5665
Record last updated Wednesday, January 17, 2024 3:34:20 AM UTC
Official Address 11 A, Triq Raheb Kurradu San Pawl Tat-Targa Naxxar
There are 18 companies registered at this street

Charts

Visits

ADVISE LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Nov 17, 2022 Other filings Other filings
Registry Nov 17, 2022 Other filings 2500... Other filings 2500...
Registry Jan 15, 2022 Declaration of solvency Declaration of solvency
Registry Jan 15, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 15, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Dec 20, 2021 Accounts Accounts
Registry Apr 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2021 Unregistered documents Unregistered documents
Financials Mar 19, 2021 Accounts Accounts
Registry Apr 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2019 Accounts Accounts
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 23, 2019 Accounts Accounts
Registry Jul 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2018 Accounts Accounts
Registry May 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2017 Annual return of shareholders and directors 3220... Annual return of shareholders and directors 3220...
Registry Mar 15, 2017 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 Jul 23, 2016 Accounts 2015 Accounts 2015
Registry Apr 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 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 Jul 21, 2015 Accounts Accounts
Registry Jul 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 16, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 16, 2015 Accounts Accounts
Registry May 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2014 Accounts Accounts
Registry Apr 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 20, 2012 Unregistered documents Unregistered documents
Registry Apr 18, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 28, 2012 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Mar 28, 2012 Unregistered documents Unregistered documents
Registry Mar 28, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Mar 28, 2012 Unregistered documents Unregistered documents

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