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Dato Capital Malta

Anis LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code2405-8861-4785-0784
Record last updated Thursday, December 5, 2024 4:12:51 AM UTC
Official Address 89 Rosinjol, Triq Il-Kuluvert Fgura
Locality Fgura
Region Il-Fgura, Il-Fgura

Charts

Visits

ANIS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-112021-32021-122022-82023-12023-52023-62023-122024-12024-32024-42024-62024-72024-92024-122025-12025-22025-32025-401234567
Document Type Publication date Download link
Financials Jul 24, 2024 Annual accounts Annual accounts
Registry Mar 6, 2024 Annual returns Annual returns
Financials Feb 6, 2023 Accounts Accounts
Registry Mar 7, 2022 Annual returns Annual returns
Registry Mar 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2021 Accounts Accounts
Registry Mar 24, 2021 Annual returns Annual returns
Registry Mar 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2020 Accounts Accounts
Registry Mar 23, 2020 Annual returns Annual returns
Registry Mar 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2019 Accounts Accounts
Registry Apr 24, 2019 Annual returns Annual returns
Registry Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2018 Accounts Accounts
Registry Mar 26, 2018 Annual returns Annual returns
Registry Mar 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2017 Accounts Accounts
Registry Mar 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2017 Annual returns Annual returns
Financials Jul 5, 2016 Accounts 2015 Accounts 2015
Financials Mar 3, 2016 Accounts 2014 Accounts 2014
Registry Feb 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2016 Annual returns Annual returns
Registry May 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2015 Annual returns Annual returns
Financials Sep 4, 2014 Accounts Accounts
Financials Aug 27, 2014 Accounts 2880... Accounts 2880...
Registry Apr 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2014 Annual returns Annual returns
Registry Apr 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2013 Annual returns Annual returns
Financials Oct 2, 2012 Accounts Accounts
Registry Apr 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2012 Annual returns Annual returns
Financials Dec 1, 2011 Accounts Accounts
Registry Dec 1, 2011 Removal of auditor Removal of auditor
Registry Mar 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2011 Annual returns Annual returns
Financials Sep 9, 2010 Accounts Accounts
Financials Sep 9, 2010 Accounts 2488... Accounts 2488...
Registry May 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2010 Annual returns Annual returns
Registry Apr 22, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2009 Annual returns Annual returns
Financials Nov 6, 2008 Accounts Accounts
Registry Mar 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2008 Annual returns Annual returns
Financials Nov 22, 2007 Accounts Accounts
Financials Jul 23, 2007 Accounts 2254... Accounts 2254...
Registry Jul 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2007 Annual returns Annual returns
Registry Feb 23, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2006 Annual returns Annual returns
Financials Oct 14, 2005 Accounts Accounts
Registry May 12, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2005 Annual returns Annual returns
Financials Apr 22, 2005 Accounts Accounts
Registry Aug 24, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2004 Annual returns Annual returns
Registry Jan 15, 2004 Annual returns Annual returns
Registry Jan 15, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2003 Accounts Accounts
Registry Feb 5, 2003 Annual returns Annual returns
Registry Feb 5, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2002 Accounts Accounts
Registry Dec 18, 2001 Annual returns Annual returns
Registry Dec 18, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2001 Accounts Accounts
Registry Dec 27, 2000 Annual returns Annual returns
Registry Dec 27, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2000 Alt. to m&a incl. name & reg. office Alt. to m&a incl. name & reg. office
Registry Nov 3, 2000 Unregistered documents Unregistered documents
Registry Nov 3, 2000 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Financials Oct 9, 2000 Accounts Accounts
Registry Aug 25, 2000 Change amongst company secretary Change amongst company secretary
Registry May 5, 2000 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 5, 2000 Transfer/transmission of shares Transfer/transmission of shares
Registry May 5, 2000 Transfer/transmission of shares 1763... Transfer/transmission of shares 1763...
Registry May 5, 2000 Transfer/transmission of shares Transfer/transmission of shares
Registry May 5, 2000 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 Dec 31, 1999 Annual returns Annual returns
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 1999 Annual returns Annual returns
Financials Oct 22, 1999 Accounts Accounts
Registry Oct 22, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 1998 Annual returns Annual returns
Registry Jan 27, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 1997 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 7, 1997 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, 1997 Return of allotments Return of allotments
Registry Nov 7, 1997 Increase in capital Increase in capital
Registry Jun 26, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Jun 26, 1997 Unregistered documents Unregistered documents
Registry Jun 26, 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 Feb 5, 1991 Annual returns Annual returns
Registry Feb 5, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 1989 Memorandum and articles of association Memorandum and articles of association
Registry Feb 6, 1989 Unregistered documents Unregistered documents
Registry Feb 6, 1989 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men

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