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Dato Capital Malta

D-Square LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code4623-0046-5282-2233
Record last updated Friday, October 20, 2023 8:21:11 PM UTC
Official Address Kw028a, Corradino Industrial Estate Paola
Postal Code PLA 3000

Charts

Visits

D-SQUARE LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 14, 2023 Removal of auditor Removal of auditor
Registry Sep 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2023 Accounts Accounts
Registry Oct 27, 2022 Change in registered office Change in registered office
Registry Oct 27, 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 Oct 27, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 30, 2022 Accounts Accounts
Financials Feb 11, 2021 Accounts Accounts
Registry Aug 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 20, 2020 Accounts Accounts
Financials Dec 24, 2019 Accounts 3635... Accounts 3635...
Registry Sep 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2018 Annual return of shareholders and directors 3396... Annual return of shareholders and directors 3396...
Financials Feb 15, 2018 Accounts Accounts
Registry Aug 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2016 Accounts 2015 Accounts 2015
Registry Aug 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2016 Accounts 2014 Accounts 2014
Registry Aug 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2015 Unregistered documents Unregistered documents
Registry Apr 17, 2015 Unregistered documents 2953... Unregistered documents 2953...
Registry Feb 3, 2015 Unregistered documents Unregistered documents
Registry Feb 3, 2015 Unregistered documents 2929... Unregistered documents 2929...
Registry Jan 20, 2015 Unregistered documents Unregistered documents
Registry Jan 7, 2015 Draft terms of merger Draft terms of merger
Registry Jan 7, 2015 Other filings Other filings
Registry Nov 3, 2014 Unregistered documents Unregistered documents
Registry Oct 13, 2014 Other filings Other filings
Registry Oct 13, 2014 Draft terms of merger Draft terms of merger
Financials Sep 26, 2014 Accounts Accounts
Registry Aug 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2014 Change in registered office Change in registered office
Registry May 13, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 24, 2014 Accounts Accounts
Registry Aug 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 28, 2013 Accounts Accounts
Registry Aug 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2012 Accounts Accounts
Registry Oct 3, 2011 Change in registered office Change in registered office
Registry Aug 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2011 Accounts Accounts
Registry Aug 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2010 Accounts Accounts
Registry Aug 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2008 Accounts Accounts
Registry Aug 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2008 Accounts Accounts
Registry Apr 28, 2008 Removal of auditor Removal of auditor
Registry Sep 5, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 28, 2007 Accounts Accounts
Registry Aug 24, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2005 Unregistered documents Unregistered documents
Registry Oct 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2005 Annual return of shareholders and directors 2142... Annual return of shareholders and directors 2142...
Financials Sep 7, 2005 Accounts Accounts
Financials Aug 10, 2005 Accounts 2130... Accounts 2130...
Financials Aug 10, 2005 Accounts Accounts
Registry Jun 11, 2004 Unregistered documents Unregistered documents
Registry Jun 11, 2004 Return of allotments Return of allotments
Registry Jun 11, 2004 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 11, 2004 Increase in issued share capital Increase in issued share capital
Registry Jun 11, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 11, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry May 17, 2004 Change amongst company secretary Change amongst company secretary
Registry Aug 8, 2002 Unregistered documents Unregistered documents
Registry Aug 8, 2002 Memorandum and articles of association Memorandum and articles of association
Registry Aug 8, 2002 Unregistered documents Unregistered documents
Registry Aug 8, 2002 Five appointments: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men

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