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Dato Capital Malta

Anastasia LTD, Malta

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 Code0274-6035-5711-4047
Record last updated Monday, December 25, 2023 5:09:08 AM UTC
Official Address Nd Floor, Level, The Mall Complex, The Mall, 2 Floriana
There are 204 companies registered at this street

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ANASTASIA LTD (Malta) Page visits 2024

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ANASTASIA LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 2, 2007 Unregistered documents Unregistered documents
Registry Jun 22, 2007 Other filings Other filings
Registry Jun 22, 2007 Other filings 4157... Other filings 4157...
Registry Jun 22, 2007 Approval of accounts, scheme of distribution & auditors report Approval of accounts, scheme of distribution & auditors report
Financials Jun 22, 2007 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 22, 2003 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 6, 2003 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 6, 2003 Notice of dissolution Notice of dissolution
Registry Feb 6, 2003 Unregistered documents Unregistered documents
Registry Oct 25, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2002 Change in registered office Change in registered office
Registry Nov 12, 2001 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 Nov 7, 2001 Unregistered documents Unregistered documents
Registry Sep 19, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2001 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 Sep 19, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 1999 Annual return of shareholders and directors 1612... Annual return of shareholders and directors 1612...
Registry Jul 27, 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
Registry Jan 26, 1999 Unregistered documents Unregistered documents
Registry Oct 1, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 1998 Unregistered documents Unregistered documents
Registry May 16, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 1994 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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