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Dato Capital Malta

Capital LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code2832-9964-2971-3693
Record last updated Friday, January 26, 2024 3:20:27 PM UTC
Official Address Meridjan Apartments, Mensija Street San Ġiljan
There are 4 companies registered at this street

Charts

Visits

CAPITAL LTD (Malta) Page visits 2024

Searches

CAPITAL LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Dec 22, 2022 Other filings Other filings
Registry Dec 22, 2022 Other filings 2508... Other filings 2508...
Registry Sep 22, 2022 Other filings Other filings
Registry Sep 20, 2022 Other filings 2483... Other filings 2483...
Registry Sep 20, 2022 Other filings Other filings
Financials Nov 6, 2021 Accounts Accounts
Registry Aug 2, 2021 Other filings Other filings
Registry Aug 2, 2021 Unregistered documents Unregistered documents
Registry Aug 2, 2021 Draft terms of merger Draft terms of merger
Registry Dec 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2020 Accounts Accounts
Registry Sep 15, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 15, 2020 Company becomes a single member company Company becomes a single member company
Registry Sep 15, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2019 Accounts Accounts
Registry Nov 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2018 Accounts Accounts
Financials Jan 2, 2018 Accounts 2016 Accounts 2016
Registry Nov 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 20, 2016 Accounts 2015 Accounts 2015
Registry Nov 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2015 Accounts Accounts
Financials Dec 9, 2015 Accounts 2014 Accounts 2014
Registry Nov 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 24, 2014 Accounts 2013 Accounts 2013
Registry Dec 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2014 Accounts 2012 Accounts 2012
Registry Jan 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2012 Annual return of shareholders and directors 2700... Annual return of shareholders and directors 2700...
Registry Nov 14, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 14, 2011 Unregistered documents Unregistered documents
Registry Nov 14, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Nov 14, 2011 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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