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Dato Capital Malta

Cryptologic Malta Holding LTD

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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
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Financials

Details

Company type Limited Company
Universal Entity Code5618-8271-0462-7460
Record last updated Tuesday, March 26, 2024 1:37:48 PM UTC
Official Address Vincenti Buildings, Suite , Strait Street, 518 Valletta
There are 1,486 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

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CRYPTOLOGIC MALTA HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-72024-301

Searches

CRYPTOLOGIC MALTA HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-11012
Document Type Publication date Download link
Registry Jul 29, 2021 Other filings Other filings
Registry Jul 27, 2021 Other filings 2351... Other filings 2351...
Registry Jun 21, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 21, 2021 Company becomes a single member company Company becomes a single member company
Registry Jun 21, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 22, 2021 Accounts Accounts
Registry Oct 13, 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
Registry Oct 13, 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
Registry Oct 13, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 24, 2020 Accounts Accounts
Registry Jun 15, 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
Registry Apr 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 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 Mar 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2019 Accounts Accounts
Registry Sep 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2018 Accounts Accounts
Financials Apr 11, 2018 Accounts Accounts
Financials Apr 11, 2018 Accounts Accounts
Registry Sep 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2016 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 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2015 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 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 25, 2015 Unregistered documents Unregistered documents
Financials Aug 25, 2015 Accounts 2013 Accounts 2013
Registry Oct 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 6, 2014 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 6, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 24, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 24, 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
Financials Sep 4, 2013 Accounts 2012 Accounts 2012
Registry May 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 12, 2012 Accounts 2011 Accounts 2011
Registry Feb 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2012 Unregistered documents Unregistered documents
Financials Feb 3, 2012 Accounts 2010 Accounts 2010
Registry Jan 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 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
Registry Apr 28, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 14, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 3, 2011 Accounts Accounts
Registry Feb 3, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 16, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 16, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 16, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 16, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Aug 23, 2010 Accounts Accounts
Registry Mar 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2010 Removal of auditor Removal of auditor
Registry Jan 22, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 22, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 22, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 22, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 22, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 22, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 25, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 25, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 25, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 25, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 25, 2009 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 11, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 27, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 27, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 19, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 26, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 26, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 26, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 20, 2008 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men

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