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Dato Capital Malta

Delta1 Securities PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Public Limited Company
Global Intermediary ID S1UJ3Y.99999.SL.470
Universal Entity Code2658-4403-3958-5156
Record last updated Friday, November 22, 2024 4:32:54 PM UTC
Official Address Suite 3, St. Catherine Street, 102 Attard
There are 172 companies registered at this street
Locality Attard
Region Attard

Charts

Visits

DELTA1 SECURITIES P.L.C. (Malta)Page visits ©2025 https://en.datocapital.com2019-102020-12020-22020-32020-62020-92021-102022-12022-112023-12023-32023-92024-42024-52024-62024-112025-2012

Searches

DELTA1 SECURITIES P.L.C. (Malta)Searches ©2025 https://en.datocapital.com2023-1001
Document Type Publication date Download link
Registry Mar 29, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 29, 2022 Unregistered documents Unregistered documents
Registry Mar 29, 2022 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 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2022 Annual returns Annual returns
Registry Mar 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2022 Annual returns Annual returns
Registry Feb 21, 2020 Annual returns Annual returns
Registry Feb 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2020 Unregistered documents Unregistered documents
Registry Jul 10, 2019 Annual returns Annual returns
Registry Jul 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2019 Accounts Accounts
Financials Apr 10, 2019 Accounts 3506... Accounts 3506...
Financials Apr 10, 2019 Accounts Accounts
Registry Apr 10, 2019 Removal of auditor Removal of auditor
Registry Feb 12, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 12, 2019 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 Jul 10, 2018 Change in registered office Change in registered office
Registry Apr 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2018 Annual returns Annual returns
Registry Mar 20, 2017 Annual returns Annual returns
Registry Mar 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 11, 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 Jul 19, 2016 Unregistered documents Unregistered documents
Registry Jun 15, 2016 Change in registered office Change in registered office
Registry Mar 29, 2016 Annual returns Annual returns
Registry Mar 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2016 Unregistered documents Unregistered documents
Financials Jan 5, 2016 Accounts 2014 Accounts 2014
Registry Dec 1, 2015 Registration of prospectus Registration of prospectus
Registry Sep 17, 2015 Updated m & a Updated m & a
Registry Sep 17, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 17, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 17, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 15, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 15, 2015 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 Aug 5, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 5, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 5, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 5, 2015 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 Aug 5, 2015 Change in registered office Change in registered office
Registry Jun 4, 2015 Resignation of an auditor Resignation of an auditor
Financials Mar 12, 2015 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Mar 12, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 12, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 9, 2015 Annual returns Annual returns
Registry Mar 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2014 Accounts 2013 Accounts 2013
Financials Jul 7, 2014 Extension of accounts laying period 2014 Extension of accounts laying period 2014
Registry Jul 7, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 21, 2014 Updated m & a Updated m & a
Registry May 21, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry May 21, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 21, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry May 21, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2014 Annual returns Annual returns
Registry Apr 4, 2013 Unregistered documents Unregistered documents
Registry Feb 12, 2013 Unregistered documents 2716... Unregistered documents 2716...
Registry Feb 4, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Feb 4, 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 4, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Feb 4, 2013 Unregistered documents Unregistered documents
Registry Feb 4, 2013 Unregistered documents 2713... Unregistered documents 2713...
Registry Feb 4, 2013 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men

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