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Dato Capital Malta

Colony 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 Code7700-3112-7388-2996
Record last updated Monday, April 22, 2024 4:11:26 AM UTC
Official Address 19 St. Mark Street Valletta
There are 112 companies registered at this street

Charts

Visits

COLONY LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Apr 13, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 13, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 13, 2017 Declaration of solvency Declaration of solvency
Registry Apr 13, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 13, 2017 Unregistered documents Unregistered documents
Financials Sep 15, 2016 Accounts 2015 Accounts 2015
Financials Mar 28, 2016 Accounts 2014 Accounts 2014
Financials Oct 26, 2015 Accounts 2013 Accounts 2013
Registry Oct 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 26, 2015 Accounts 2012 Accounts 2012
Registry Oct 2, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 5, 2013 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 Sep 5, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 5, 2013 Change in registered office Change in registered office
Registry Sep 5, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 5, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 4, 2013 Change in registered office Change in registered office
Registry Jul 4, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 4, 2013 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 Jul 4, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2013 Change amongst company secretary Change amongst company secretary
Financials Nov 13, 2012 Accounts Accounts
Registry May 28, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 27, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 20, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Apr 20, 2011 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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