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

Compliance Advisory LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code7892-9919-4751-6566
Record last updated Monday, March 10, 2025 4:49:48 PM UTC
Official Address 8 First Floor, Victoria Buildings, Triq L-Ghenieq Naxxar
There are 3 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

COMPLIANCE ADVISORY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-22023-32023-52023-62024-12024-52024-62024-72024-82024-102025-22025-32025-4012345678910111213141516

Searches

COMPLIANCE ADVISORY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-1001
Document Type Publication date Download link
Registry Oct 2, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 6, 2024 Declaration of solvency Declaration of solvency
Registry Sep 6, 2024 Notice of dissolution Notice of dissolution
Financials Sep 6, 2024 Annual accounts 2023 Annual accounts 2023
Registry Apr 2, 2024 Annual returns Annual returns
Registry Feb 13, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Feb 13, 2023 Unregistered documents Unregistered documents
Registry Feb 13, 2023 Unregistered documents 4313... Unregistered documents 4313...
Registry Feb 13, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Feb 13, 2023 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Feb 13, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD