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Dato Capital Malta

Define LTD, Malta

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Reports

Extended Company Report with Annual AccountsDEFINE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code5981-6952-5377-6909
Record last updated Friday, February 28, 2025 6:59:58 AM UTC
Official Address 4 Ess Building, San Gwakkin Road, Zone, Central Business District Birkirkara
There are 4 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

DEFINE LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-102019-112020-12020-52020-62020-92023-12024-22024-42024-62024-72024-82024-92024-102025-22025-32025-40123

Searches

DEFINE LTD (Malta)Searches ©2025 https://en.datocapital.com2023-1001
Document Type Publication date Download link
Financials Feb 27, 2025 Annual accounts Annual accounts
Registry Feb 27, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2025 Resignation of an auditor Resignation of an auditor
Financials Dec 16, 2023 Annual accounts Annual accounts
Registry Sep 13, 2023 Annual returns Annual returns
Registry Sep 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2023 Unregistered documents Unregistered documents
Financials Aug 29, 2023 Accounts Accounts
Registry Dec 27, 2022 Annual returns Annual returns
Registry Dec 27, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 8, 2022 Change in registered office Change in registered office
Registry Oct 8, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 2, 2022 Accounts Accounts
Registry Jul 20, 2021 Annual returns Annual returns
Registry Jul 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 2, 2021 Accounts Accounts
Registry Jul 21, 2020 Annual returns Annual returns
Registry Jul 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 8, 2019 Accounts Accounts
Registry Jun 13, 2019 Annual returns Annual returns
Registry Jun 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 24, 2018 Accounts Accounts
Registry Aug 23, 2018 Annual returns Annual returns
Registry Aug 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2017 Accounts Accounts
Financials Sep 14, 2017 Accounts Accounts
Financials Sep 14, 2017 Accounts Accounts
Registry Aug 29, 2017 Annual returns Annual returns
Registry Aug 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2016 Company becomes a single member company Company becomes a single member company
Registry Oct 11, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 11, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 11, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 23, 2016 Accounts 2015 Accounts 2015
Registry May 19, 2016 Annual returns Annual returns
Registry May 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2016 Unregistered documents Unregistered documents
Financials Feb 3, 2016 Accounts 2014 Accounts 2014
Financials Jul 27, 2015 Accounts Accounts
Registry Jul 27, 2015 Annual returns Annual returns
Registry Jul 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2014 Annual returns Annual returns
Registry Jun 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2014 Annual returns Annual returns
Registry Mar 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2013 Accounts Accounts
Registry Sep 9, 2013 Resignation of an auditor Resignation of an auditor
Registry Oct 9, 2012 Change in registered office Change in registered office
Financials Sep 27, 2012 Accounts Accounts
Registry Jun 25, 2012 Annual returns Annual returns
Registry Jun 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2011 Accounts Accounts
Registry Aug 10, 2011 Removal of auditor Removal of auditor
Registry May 27, 2011 Annual returns Annual returns
Registry May 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 7, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 7, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 7, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 1, 2010 Accounts Accounts
Registry Sep 13, 2010 Annual returns Annual returns
Registry Sep 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 10, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 10, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 10, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 10, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 10, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 10, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 6, 2009 Change in registered office Change in registered office
Registry May 15, 2009 Memorandum and articles of association Memorandum and articles of association
Registry May 15, 2009 Unregistered documents Unregistered documents
Registry May 15, 2009 Unregistered documents Unregistered documents
Registry May 15, 2009 Three appointments: 3 men Three appointments: 3 men

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