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Dato Capital Malta

An Enterprises LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code7208-5750-5602-9170
Record last updated Wednesday, March 26, 2025 1:56:53 PM UTC
Official Address Ta' Neider, Triq Il-Gizimin Swieqi
There are 2 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

AN ENTERPRISES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-102021-112022-62022-92022-112022-122023-12023-22023-32023-52024-12024-32024-62024-72024-92024-112024-122025-12025-22025-32025-401234567
Document Type Publication date Download link
Registry Dec 24, 2001 Unregistered documents Unregistered documents
Registry Dec 5, 2001 Liquidators return Liquidators return
Financials Dec 5, 2001 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 30, 2001 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 30, 2001 Declaration of solvency Declaration of solvency
Registry Oct 30, 2001 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 19, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 9, 2001 Accounts Accounts
Registry Mar 14, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 14, 2000 Company becomes a single member company Company becomes a single member company
Registry Mar 14, 2000 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 1999 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 15, 1999 Accounts Accounts
Registry Dec 9, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 1998 Accounts Accounts
Registry Dec 31, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Sep 17, 1992 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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