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Dato Capital Malta

Block Investments 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 Code2400-8842-5203-7875
Record last updated Tuesday, April 29, 2025 5:39:04 PM UTC
Official Address Lofaro Tanti-Dougall Law Firm 91a/1, Archbishop Street Valletta
There are 5 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

BLOCK INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52020-12020-22020-72020-112020-122021-72022-62022-72022-82022-92023-12023-32023-62023-72023-112024-12024-32024-52024-62024-82024-112025-12025-3012345
Document Type Publication date Download link
Financials Apr 29, 2025 Annual accounts Annual accounts
Registry Apr 29, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2024 Annual accounts 2022 Annual accounts 2022
Registry Jun 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2023 Annual returns Annual returns
Registry Mar 8, 2023 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 8, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 31, 2023 Accounts Accounts
Registry Jun 23, 2022 Annual returns Annual returns
Registry Jun 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2022 Accounts Accounts
Registry Jun 10, 2021 Annual returns Annual returns
Registry Jun 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2021 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 Apr 15, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Feb 18, 2021 Accounts Accounts
Registry Nov 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2020 Annual returns Annual returns
Registry Sep 9, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 9, 2020 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 Jan 24, 2020 Accounts Accounts
Registry Jan 24, 2020 Removal of auditor Removal of auditor
Registry Jan 2, 2020 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 2, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 20, 2019 Annual returns Annual returns
Registry Jun 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 4, 2019 Accounts Accounts
Registry Jun 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2018 Annual returns Annual returns
Registry Jul 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2017 Annual returns Annual returns
Financials May 17, 2017 Accounts Accounts
Financials Oct 25, 2016 Accounts 2016 Accounts 2016
Registry Jun 28, 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
Registry Jun 28, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2016 Annual returns Annual returns
Registry Mar 9, 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
Registry Mar 9, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 9, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 11, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 11, 2016 Extension of accounts laying period Extension of accounts laying period
Financials Jan 21, 2016 Accounts 2014 Accounts 2014
Registry Jul 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2015 Annual returns Annual returns
Financials Jun 26, 2015 Accounts Accounts
Registry Jun 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2015 Annual returns Annual returns
Registry Jan 26, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 26, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Nov 7, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 7, 2013 Extension of accounts laying period Extension of accounts laying period
Financials Oct 22, 2013 Accounts Accounts
Registry Jun 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2013 Annual returns Annual returns
Registry Oct 18, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 18, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Oct 18, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 28, 2012 Accounts Accounts
Registry Jun 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2012 Annual returns Annual returns
Financials Oct 31, 2011 Accounts Accounts
Registry Jul 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2011 Annual returns Annual returns
Financials Oct 19, 2010 Accounts Accounts
Registry Jul 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2010 Annual returns Annual returns
Financials Oct 29, 2009 Accounts Accounts
Registry Aug 14, 2009 Annual returns Annual returns
Registry Aug 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2008 Accounts Accounts
Registry Sep 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2008 Annual returns Annual returns
Registry May 31, 2007 Unregistered documents Unregistered documents
Registry May 31, 2007 Unregistered documents 2246... Unregistered documents 2246...
Registry May 31, 2007 Memorandum and articles of association Memorandum and articles of association
Registry May 31, 2007 Four appointments: a person and 3 men Four appointments: a person and 3 men

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