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Dato Capital Malta

Compliance 360 LTD, Malta

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Reports

Extended Company Report with Annual AccountsCOMPLIANCE 360 LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code6343-6090-7629-5104
Record last updated Tuesday, February 25, 2025 11:30:01 AM UTC
Official Address Trident Park, No. 1. Level 4, Notabile Gardens, Mdina Road Birkirkara
There are 214 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

COMPLIANCE 360 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-12021-22021-32021-42021-52021-62021-72021-82021-92021-102021-112021-122022-12022-22022-32022-52022-62022-72022-92022-102022-122024-22025-22025-40123456789

Searches

COMPLIANCE 360 LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-32021-112023-1001
Document Type Publication date Download link
Financials Aug 13, 2024 Annual accounts Annual accounts
Registry Aug 13, 2024 Annual returns Annual returns
Registry Aug 13, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2023 Annual returns Annual returns
Registry Feb 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2023 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jan 16, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 16, 2023 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jan 16, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 16, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 21, 2022 Accounts Accounts
Registry Sep 7, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 7, 2022 Alterations to the memorandum and articles 4225... Alterations to the memorandum and articles 4225...
Registry Aug 10, 2022 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 Aug 10, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 10, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Aug 10, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry May 9, 2022 Change in registered office Change in registered office
Registry Feb 18, 2022 Annual returns Annual returns
Registry Feb 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry May 7, 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 May 7, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 7, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 7, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 7, 2021 Change in registered office Change in registered office
Registry May 7, 2021 Company becomes a single member company Company becomes a single member company
Registry May 7, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 7, 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 Jan 15, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Jan 15, 2021 Unregistered documents Unregistered documents
Registry Jan 15, 2021 Unregistered documents 3853... Unregistered documents 3853...
Registry Jan 15, 2021 Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman

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