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

Corporate Compliance 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 Code4627-2462-7268-9816
Record last updated Friday, March 7, 2025 7:30:01 AM UTC
Official Address Princess Elizabeth Street, 30 Ta’ Xbiex
There are 72 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

CORPORATE COMPLIANCE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-32022-42022-82022-92022-102023-12023-102023-122024-12024-22024-32024-42024-62024-82024-92024-102024-112024-122025-12025-22025-301234567
Document Type Publication date Download link
Financials Sep 6, 2024 Annual accounts 2023 Annual accounts 2023
Registry Aug 28, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 28, 2024 Annual returns Annual returns
Registry Aug 28, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 28, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 7, 2024 Annual accounts 2022 Annual accounts 2022
Registry Aug 6, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2023 Annual returns Annual returns
Registry Mar 24, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Mar 24, 2022 Unregistered documents Unregistered documents
Registry Mar 24, 2022 Memorandum and articles of association Memorandum and articles of association
Registry Mar 24, 2022 Unregistered documents Unregistered documents
Registry Mar 24, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Mar 24, 2022 Appointment of a man as Secretaries, Judicial Representatives, Shareholders, Directors and Legal Representatives Appointment of a man as Secretaries, Judicial Representatives, Shareholders, Directors and Legal Representatives

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