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Dato Capital Malta

Creditinfo Malta LTD

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Reports

Extended Company Report with Annual Accounts CREDITINFO MALTA LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code5147-2936-0511-4961
Record last updated Thursday, April 25, 2024 8:27:42 AM UTC
Official Address 35 Strait Street Valletta
There are 1,032 companies registered at this street

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Visits

CREDITINFO MALTA LIMITED (Malta) Page visits 2024

Searches

CREDITINFO MALTA LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry May 5, 2023 Change in registered office Change in registered office
Registry Sep 28, 2022 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Sep 28, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2022 Accounts Accounts
Registry Aug 17, 2022 Change in registered office Change in registered office
Registry Jun 16, 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 Feb 2, 2022 Return of allotments Return of allotments
Registry Feb 2, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 2, 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 Dec 7, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2021 Accounts Accounts
Registry Jan 9, 2021 Removal of auditor Removal of auditor
Registry Sep 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2020 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
Financials Aug 11, 2020 Accounts Accounts
Registry Dec 17, 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
Financials Dec 14, 2019 Accounts Accounts
Registry Oct 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 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 Sep 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2018 Accounts Accounts
Registry Feb 13, 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 Oct 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 2, 2017 Accounts Accounts
Registry Mar 22, 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 Mar 22, 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 Mar 22, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3201... Notification of changes amongst directors or company secretary or in the representation of a company 3201...
Registry Sep 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2016 Unregistered documents Unregistered documents
Financials May 5, 2016 Accounts 2015 Accounts 2015
Registry Oct 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2015 Removal of auditor Removal of auditor
Financials Sep 18, 2015 Accounts 2014 Accounts 2014
Registry Jan 15, 2015 Change amongst representation Change amongst representation
Registry Oct 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2014 Accounts 2013 Accounts 2013
Registry Nov 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 16, 2013 Change in registered office Change in registered office
Registry Oct 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 9, 2012 Accounts 2011 Accounts 2011
Registry Feb 17, 2012 Change amongst representation Change amongst representation
Registry Feb 6, 2012 Unregistered documents Unregistered documents
Registry Oct 25, 2011 Unregistered documents 2587... Unregistered documents 2587...
Registry Oct 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 13, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 13, 2011 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
Financials Mar 21, 2011 Accounts Accounts
Registry Sep 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2010 Accounts Accounts
Registry Nov 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2009 Other documents Other documents
Registry Feb 25, 2009 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 23, 2009 Accounts Accounts
Registry Oct 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2008 Accounts Accounts
Registry Apr 10, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 10, 2008 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 Oct 31, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2007 Accounts Accounts
Registry Feb 2, 2007 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 Feb 2, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 2, 2007 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 26, 2007 Accounts Accounts
Registry Jan 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2006 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 17, 2006 Return of allotments Return of allotments
Registry Jan 17, 2006 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 3, 2005 Change amongst representation Change amongst representation
Registry Oct 24, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 24, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 24, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 24, 2005 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 Oct 24, 2005 Notification of changes amongst directors or company secretary or in the representation of a company 2146... Notification of changes amongst directors or company secretary or in the representation of a company 2146...
Registry Oct 24, 2005 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 Oct 17, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 17, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2005 Annual return of shareholders and directors 2144... Annual return of shareholders and directors 2144...
Registry Oct 17, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 17, 2005 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 Oct 17, 2005 Notification of changes amongst directors or company secretary or in the representation of a company 2144... Notification of changes amongst directors or company secretary or in the representation of a company 2144...
Financials Aug 10, 2005 Accounts Accounts
Registry Jun 10, 2004 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 10, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry May 6, 2004 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 4, 2004 Notification of changes amongst directors or company secretary or in the representation of a company 2064... Notification of changes amongst directors or company secretary or in the representation of a company 2064...
Registry Apr 15, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 9, 2003 Alterations to the memorandum and articles 2064... Alterations to the memorandum and articles 2064...
Registry Dec 9, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 5, 2003 Unregistered documents Unregistered documents
Registry Nov 5, 2003 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 13, 2003 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 13, 2003 Return of allotments Return of allotments
Registry Jun 13, 2003 Unregistered documents Unregistered documents
Registry Nov 18, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 18, 2002 Change amongst representation Change amongst representation
Registry Sep 9, 2002 Unregistered documents Unregistered documents

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