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Dato Capital Malta

Deloitte LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code0772-3811-1111-9792
Record last updated Wednesday, August 28, 2024 7:04:28 AM UTC
Official Address Deloitte Place, Triq L- Intornjatur, Zone 3 Central Business District Birkirkara
There are 70 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

DELOITTE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-112019-112019-122020-12020-22020-32020-42020-52020-92020-102020-122021-22021-82021-122022-22022-42022-52022-62022-72022-82022-102022-122023-22023-52023-82023-102023-122024-22024-52024-72024-92024-122025-22025-40123456

Searches

DELOITTE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-52022-42023-52024-5012
Document Type Publication date Download link
Registry Dec 19, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Dec 4, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Dec 4, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Dec 2, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Dec 2, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Aug 23, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Aug 23, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 12, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 12, 2021 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jul 12, 2021 Declaration of solvency Declaration of solvency
Registry Jul 12, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jul 2, 2021 Accounts Accounts
Financials Jul 2, 2021 Accounts 3978... Accounts 3978...
Financials Jul 2, 2021 Accounts Accounts
Registry Feb 19, 2021 Annual returns Annual returns
Registry Feb 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2019 Annual returns Annual returns
Registry Oct 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2019 Accounts Accounts
Registry Sep 10, 2019 Unregistered documents Unregistered documents
Registry Mar 6, 2019 Annual returns Annual returns
Registry Mar 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2018 Accounts Accounts
Registry Oct 5, 2017 Annual returns Annual returns
Registry Oct 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2017 Annual return of shareholders and directors 3274... Annual return of shareholders and directors 3274...
Registry Aug 23, 2017 Unregistered documents Unregistered documents
Registry Aug 23, 2017 Unregistered documents 3254... Unregistered documents 3254...
Registry Aug 23, 2017 Other filings Other filings
Registry Jul 25, 2017 Unregistered documents Unregistered documents
Registry Jul 25, 2017 Unregistered documents 3245... Unregistered documents 3245...
Registry Jul 25, 2017 Other filings Other filings
Registry May 23, 2017 Unregistered documents Unregistered documents
Registry May 23, 2017 Other filings Other filings
Registry May 19, 2017 Draft terms of merger Draft terms of merger
Registry May 19, 2017 Other filings Other filings
Registry Apr 25, 2017 Unregistered documents Unregistered documents
Registry Apr 21, 2017 Draft terms of merger Draft terms of merger
Registry Apr 21, 2017 Other filings Other filings
Financials Oct 21, 2016 Accounts 2015 Accounts 2015
Registry Oct 4, 2016 Annual returns Annual returns
Registry Oct 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2016 Unregistered documents Unregistered documents
Registry May 9, 2016 Return of allotments Return of allotments
Registry May 9, 2016 Updated m & a Updated m & a
Registry May 9, 2016 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry May 9, 2016 Report sec. 73 Report sec. 73
Registry May 9, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 9, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 9, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Financials Feb 18, 2016 Accounts 2014 Accounts 2014
Registry Jan 7, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 7, 2016 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 Sep 25, 2015 Annual returns Annual returns
Registry Sep 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2015 Accounts Accounts
Registry Apr 16, 2015 Alter to acctng ref. period Alter to acctng ref. period
Registry Apr 16, 2015 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Sep 19, 2014 Annual returns Annual returns
Registry Sep 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry May 22, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 22, 2014 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 May 22, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 13, 2014 Accounts Accounts
Registry Oct 2, 2013 Annual returns Annual returns
Registry Oct 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2013 Accounts Accounts
Registry Sep 19, 2012 Annual returns Annual returns
Registry Sep 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 21, 2012 Accounts Accounts
Registry Sep 20, 2011 Annual returns Annual returns
Registry Sep 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 21, 2011 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 Mar 21, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 4, 2011 Accounts Accounts
Registry Sep 24, 2010 Annual returns Annual returns
Registry Sep 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2010 Accounts Accounts
Registry Sep 28, 2009 Annual returns Annual returns
Registry Sep 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2009 Change in registered office Change in registered office
Financials Jan 13, 2009 Accounts Accounts
Registry Sep 29, 2008 Annual returns Annual returns
Registry Sep 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2008 Accounts Accounts
Registry Oct 19, 2007 Annual returns Annual returns
Registry Oct 19, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 6, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 6, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 6, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 6, 2007 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 Jun 6, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 6, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 15, 2007 Unregistered documents Unregistered documents
Registry Feb 2, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.

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