Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Check LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts CHECK LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4544-9805-7367-8237
Record last updated Sunday, March 10, 2024 8:52:25 PM UTC
Official Address 2 Suite, International House, Naxxar Road Saint John
There are 331 companies registered at this street

Charts

Visits

CHECK LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Apr 22, 2008 Unregistered documents Unregistered documents
Registry Jan 21, 2008 Unregistered documents 2289... Unregistered documents 2289...
Registry Jan 14, 2008 Other filings Other filings
Registry Jan 14, 2008 Other filings 4971... Other filings 4971...
Registry Jan 14, 2008 Liquidators return Liquidators return
Financials Jan 14, 2008 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 14, 2008 Unregistered documents Unregistered documents
Financials Aug 16, 2006 Accounts Accounts
Registry Aug 1, 2006 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 1, 2006 Declaration of solvency Declaration of solvency
Registry Aug 1, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 1, 2006 Unregistered documents Unregistered documents
Registry Aug 1, 2006 Removal of auditor Removal of auditor
Registry Aug 1, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 4, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry May 4, 2006 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 May 4, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2006 Accounts Accounts
Registry Jun 6, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2004 Accounts Accounts
Financials Feb 5, 2004 Accounts 2024... Accounts 2024...
Registry Feb 5, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2003 Accounts Accounts
Registry Dec 7, 1993 Four appointments: a person and 3 men Four appointments: a person and 3 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD