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Dato Capital Malta

Allsecure Ltd, Malta

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Extended Company Report with Annual Accounts  ALLSECURE LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Details

Company type Limited Company
Universal Entity Code0081-3171-4856-4089
Record last updated Friday, June 6, 2025 3:22:18 AM UTC
Official Address Blackley's Business Centre, Suite 33, Triq Id-Duluri, 222 Pietà
There are 9 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

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ALLSECURE LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-52019-102020-42020-52020-82020-102020-122021-22021-72021-102023-12023-122024-62024-82024-102025-22025-32025-42025-52025-60123456
Document TypeDoc. Type Publication datePub. date Download link
Financials Jan 16, 2025 Annual accounts 2023 Annual accounts 2023
Registry Jan 16, 2025 Removal of auditor Removal of auditor
Financials Jan 16, 2025 Annual accounts 2022 Annual accounts 2022
Registry Mar 2, 2024 Annual returns Annual returns
Registry Mar 1, 2024 Annual returns Annual returns
Registry Feb 19, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 16, 2023 Annual returns Annual returns
Registry Feb 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2023 Accounts Accounts
Financials May 31, 2022 Accounts Accounts
Registry May 31, 2022 Unregistered documents Unregistered documents
Registry May 26, 2022 Change in registered office Change in registered office
Financials Mar 30, 2022 Accounts Accounts
Registry Mar 2, 2022 Annual returns Annual returns
Registry Mar 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 25, 2022 Annual returns Annual returns
Registry Feb 25, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 25, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 25, 2022 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 Feb 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2022 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 16, 2020 Annual returns Annual returns
Registry Mar 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 15, 2019 Removal of auditor Removal of auditor
Financials Apr 15, 2019 Accounts Accounts
Registry Apr 15, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 13, 2019 Accounts Accounts
Registry Apr 8, 2019 Annual returns Annual returns
Registry Apr 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2018 Annual returns Annual returns
Registry Jun 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2018 Accounts Accounts
Registry Jan 9, 2017 Annual returns Annual returns
Registry Jan 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 2, 2016 Accounts 2015 Accounts 2015
Financials Jun 2, 2016 Accounts 2014 Accounts 2014
Registry Mar 7, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 7, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 4, 2016 Annual returns Annual returns
Registry Mar 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 20, 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
Registry May 12, 2015 Annual returns Annual returns
Registry May 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2015 Accounts Accounts
Financials Jan 21, 2014 Accounts 2811... Accounts 2811...
Registry Jan 17, 2014 Annual returns Annual returns
Registry Jan 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2013 Annual returns Annual returns
Registry Feb 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2013 Unregistered documents Unregistered documents
Registry Jan 7, 2013 Unregistered documents 2704... Unregistered documents 2704...
Registry Oct 4, 2012 Unregistered documents Unregistered documents
Registry Sep 26, 2012 Draft terms of merger Draft terms of merger
Registry Sep 26, 2012 Other filings Other filings
Financials Sep 24, 2012 Accounts Accounts
Registry Feb 22, 2012 Annual returns Annual returns
Registry Feb 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 4, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 4, 2012 Accounts Accounts
Registry Jan 4, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 4, 2012 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 Jan 4, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 25, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 25, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 25, 2011 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 Mar 15, 2011 Accounts Accounts
Registry Mar 1, 2011 Annual returns Annual returns
Registry Mar 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2010 Accounts Accounts
Financials Aug 6, 2010 Accounts Accounts
Registry Mar 17, 2010 Annual returns Annual returns
Registry Mar 17, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2009 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 26, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 26, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 26, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 26, 2009 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 21, 2009 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jul 21, 2009 Unregistered documents Unregistered documents
Registry Jul 21, 2009 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Mar 27, 2009 Accounts Accounts
Registry Jan 30, 2009 Annual returns Annual returns
Registry Jan 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2009 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 29, 2009 Unregistered documents Unregistered documents
Registry Jan 29, 2009 Return of allotments Return of allotments
Registry Jan 29, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 21, 2008 Annual returns Annual returns
Registry Feb 21, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2007 Accounts Accounts
Financials Nov 22, 2007 Accounts 2278... Accounts 2278...
Registry Nov 6, 2007 Annual returns Annual returns
Registry Nov 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2006 Annual returns Annual returns
Registry Apr 21, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
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