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Dato Capital Malta

D & p Capital LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code4196-5884-8375-5403
Record last updated Friday, April 11, 2025 8:41:22 PM UTC
Official Address V. Dimech Street Floriana
There are 496 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

D & P CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-42023-102024-62024-82024-102025-4012
Document Type Publication date Download link
Registry Nov 30, 2020 Other filings Other filings
Registry Nov 30, 2020 Other filings 2262... Other filings 2262...
Registry Sep 14, 2020 Other filings Other filings
Registry Jul 15, 2020 Other filings 2220... Other filings 2220...
Registry Jul 13, 2020 Other filings Other filings
Registry May 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2019 Accounts Accounts
Registry May 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2018 Accounts Accounts
Registry Sep 17, 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 Sep 3, 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 Jun 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 20, 2018 Company becomes a single member company Company becomes a single member company
Registry Apr 20, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 19, 2018 Accounts Accounts
Financials Jul 28, 2017 Accounts Accounts
Financials Jul 28, 2017 Accounts Accounts
Registry May 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 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 Aug 8, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2016 Annual return of shareholders and directors 3074... Annual return of shareholders and directors 3074...
Financials Jan 13, 2016 Accounts 2012 Accounts 2012
Registry Oct 1, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 2, 2014 Notice of claim for extension of period allowed for laying accounts 2881... Notice of claim for extension of period allowed for laying accounts 2881...
Registry Jul 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2014 Accounts Accounts
Registry May 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 7, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 7, 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
Registry Nov 5, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 5, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 5, 2012 Change in registered office Change in registered office
Registry Nov 5, 2012 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 Nov 5, 2012 Resignation of an auditor Resignation of an auditor
Registry May 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 2, 2012 Notice of claim for extension of period allowed for laying accounts 2641... Notice of claim for extension of period allowed for laying accounts 2641...
Registry Apr 18, 2012 Change amongst company secretary Change amongst company secretary
Financials Mar 12, 2012 Accounts Accounts
Financials Feb 7, 2012 Accounts Accounts
Registry May 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 17, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 7, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 23, 2009 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Apr 23, 2009 Memorandum and articles of association Memorandum and articles of association

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