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Dato Capital Malta

Circle Three 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 Code5624-1438-0864-8760
Record last updated Sunday, August 21, 2022 3:34:57 AM UTC
Official Address Office 2, Triq Giuseppe Calleja, Swatar, 23 Imsida
There are 110 companies registered at this street
Postal Code MSD 2270

Charts

Visits

CIRCLE THREE LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jan 23, 2020 Other filings Other filings
Registry Jan 22, 2020 Other filings 2170... Other filings 2170...
Registry Jan 22, 2020 Other filings Other filings
Registry Nov 21, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 21, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Nov 21, 2019 Accounts Accounts
Registry Nov 21, 2019 Declaration of solvency Declaration of solvency
Registry Jun 1, 2019 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 13, 2019 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 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 14, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 14, 2018 Change in registered office Change in registered office
Registry Jun 14, 2018 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 14, 2018 Company becomes a single member company Company becomes a single member company
Registry Jun 14, 2018 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 24, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 24, 2018 Return of allotments Return of allotments
Registry May 24, 2018 Unregistered documents Unregistered documents
Registry Jan 29, 2018 Unregistered documents 3320... Unregistered documents 3320...
Registry Nov 29, 2017 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 3, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Nov 3, 2017 Unregistered documents Unregistered documents
Registry Nov 3, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Nov 3, 2017 Unregistered documents Unregistered documents

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