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Data 2000 LTD

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 Code2386-8365-0945-7350
Record last updated Thursday, April 11, 2024 11:18:10 PM UTC
Official Address Princess Court No., St. John Of The Cross Street, 1 Ta’ Xbiex
There are 34 companies registered at this street
Postal Code MSD 14

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Searches

DATA 2000 LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 5, 2002 Unregistered documents Unregistered documents
Registry Oct 14, 2002 Liquidators return Liquidators return
Financials Oct 14, 2002 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 14, 2002 Unregistered documents Unregistered documents
Registry Sep 15, 1999 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 15, 1999 Declaration of solvency Declaration of solvency
Registry Sep 15, 1999 Unregistered documents Unregistered documents
Registry Sep 15, 1999 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 15, 1999 Unregistered documents Unregistered documents
Registry Nov 30, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 1998 Accounts Accounts
Registry Jul 29, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 29, 1998 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 Feb 19, 1998 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Feb 19, 1998 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 19, 1998 Unregistered documents Unregistered documents
Registry Feb 19, 1998 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 25, 1996 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 25, 1996 Unregistered documents Unregistered documents
Registry Sep 25, 1996 Memorandum and articles of association Memorandum and articles of association
Registry Feb 19, 1988 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

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