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Dato Capital Malta

D Club LTD, Malta

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
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code8965-6822-1214-3559
Record last updated Friday, April 4, 2025 4:26:49 AM UTC
Official Address Shalomville, L-Iklin Road Lija
Locality Lija
Region Lija

Charts

Visits

D CLUB LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112021-22022-12022-82023-12023-72023-102024-122025-40123

Searches

D CLUB LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-7012
Document Type Publication date Download link
Registry Mar 16, 1999 Unregistered documents Unregistered documents
Registry Mar 11, 1999 Draft terms of merger Draft terms of merger
Registry Feb 26, 1999 Company becomes a single member company Company becomes a single member company
Registry Feb 26, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 21, 1998 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 17, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 1998 Accounts Accounts
Registry Dec 30, 1997 Unregistered documents Unregistered documents
Registry Dec 30, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 30, 1997 Unregistered documents Unregistered documents
Registry Dec 30, 1997 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Dec 30, 1997 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 21, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 1995 Annual return of shareholders and directors 1774... Annual return of shareholders and directors 1774...
Registry Oct 18, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 1992 Annual return of shareholders and directors 1774... Annual return of shareholders and directors 1774...
Registry Jul 12, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 1990 Annual return of shareholders and directors 1774... Annual return of shareholders and directors 1774...
Registry Nov 23, 1989 Change in registered office Change in registered office
Registry Mar 21, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 1984 Appointment of a woman Appointment of a woman

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