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Dato Capital Malta

Dd Eastern European Equity 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 Code2654-8351-5548-3601
Record last updated Tuesday, December 26, 2023 7:22:56 PM UTC
Official Address 2 Whitehall Mansions, Level, Ta' Xbiex Seafront Ta’ Xbiex
There are 197 companies registered at this street

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DD EASTERN EUROPEAN EQUITY LTD (Malta) Page visits 2024

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Document Type Publication date Download link
Registry Aug 17, 2017 Other filings Other filings
Registry Aug 16, 2017 Other filings 1277... Other filings 1277...
Registry Aug 16, 2017 Other filings Other filings
Registry Jul 23, 2016 Unregistered documents Unregistered documents
Registry Oct 29, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 27, 2015 Declaration of solvency Declaration of solvency
Registry Oct 27, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Oct 21, 2015 Accounts 2014 Accounts 2014
Registry Oct 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2015 Change in registered office Change in registered office
Registry Mar 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 5, 2015 Accounts Accounts
Registry Sep 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 26, 2014 Accounts Accounts
Registry Feb 4, 2014 Unregistered documents Unregistered documents
Registry Jan 13, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 17, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 5, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 5, 2013 Accounts Accounts
Registry Nov 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 19, 2012 Accounts Accounts
Registry Apr 11, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 11, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 31, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 29, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry May 27, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 4, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Sep 4, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 4, 2009 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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