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Dato Capital Malta

Daneta LTD, Malta

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 Code3177-6779-4981-8967
Record last updated Monday, September 9, 2024 8:03:19 PM UTC
Postal Code XBX 1102

Charts

Visits

DANETA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-72018-102019-112021-32021-82022-22022-52022-122023-12024-9012345
Document Type Publication date Download link
Financials Feb 15, 2024 Annual accounts Annual accounts
Registry Jan 22, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Nov 1, 2022 Accounts Accounts
Financials Nov 1, 2022 Accounts Accounts
Financials Nov 1, 2022 Accounts Accounts
Registry Sep 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2021 Annual return of shareholders and directors 3980... Annual return of shareholders and directors 3980...
Financials Apr 15, 2021 Accounts Accounts
Registry Oct 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 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 Oct 21, 2019 Accounts Accounts
Registry Jul 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2019 Accounts Accounts
Registry Jul 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2018 Accounts Accounts
Registry Jul 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2016 Annual return of shareholders and directors 3111... Annual return of shareholders and directors 3111...
Financials May 20, 2016 Accounts 2012 Accounts 2012
Registry Jul 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2014 Annual return of shareholders and directors 2864... Annual return of shareholders and directors 2864...
Registry Aug 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 4, 2013 Accounts Accounts
Financials Jul 18, 2012 Accounts 2659... Accounts 2659...
Registry Jul 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2011 Annual return of shareholders and directors 2572... Annual return of shareholders and directors 2572...
Registry Jul 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 15, 2010 Accounts Accounts
Registry Sep 29, 2009 Removal of auditor Removal of auditor
Registry Jul 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 23, 2008 Accounts Accounts
Registry Jul 1, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 24, 2007 Accounts Accounts
Registry Jul 11, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2007 Accounts Accounts
Registry Jul 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2005 Accounts Accounts
Registry Sep 29, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2005 Accounts Accounts
Financials Sep 14, 2005 Accounts 2138... Accounts 2138...
Financials Sep 14, 2005 Accounts Accounts
Financials Jun 20, 2002 Accounts 1813... Accounts 1813...
Financials Jun 20, 2002 Accounts Accounts
Financials Jun 20, 2002 Accounts 1813... Accounts 1813...
Registry Aug 20, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2000 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 30, 2000 Change in registered office Change in registered office
Registry Oct 12, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 1998 Annual return of shareholders and directors 1813... Annual return of shareholders and directors 1813...
Financials Oct 28, 1998 Accounts Accounts
Registry Feb 27, 1998 Accounting reference period Accounting reference period
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 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 31, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 1997 Annual return of shareholders and directors 1813... Annual return of shareholders and directors 1813...
Registry Jun 8, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 1993 Annual return of shareholders and directors 1813... Annual return of shareholders and directors 1813...
Registry Nov 13, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 1991 Return of allotments Return of allotments
Registry Apr 17, 1991 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 7, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 1990 Annual return of shareholders and directors 1813... Annual return of shareholders and directors 1813...
Registry Jan 19, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 1988 Return of allotments Return of allotments
Registry Nov 23, 1988 Change in registered office Change in registered office
Registry Nov 23, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 1987 Annual return of shareholders and directors 1813... Annual return of shareholders and directors 1813...
Registry Mar 10, 1987 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 1980 Seven appointments: 4 women and 3 men,: 4 women and 3 men Seven appointments: 4 women and 3 men,: 4 women and 3 men
Registry Jun 24, 1980 Unregistered documents Unregistered documents
Registry Jun 24, 1980 Memorandum and articles of association Memorandum and articles of association
Registry Jun 23, 1980 Unregistered documents Unregistered documents

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