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Dato Capital Malta

Derivatives Consulting And Development 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 Code9228-2938-5853-5155
Record last updated Tuesday, September 26, 2023 1:18:21 AM UTC
Official Address Oratory Str., 55 Mosta
There are 4 companies registered at this street
Locality Mosta
Region Il-Mosta
Postal Code MST 07

Charts

Visits

DERIVATIVES CONSULTING AND DEVELOPMENT LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-62023-12023-92024-92024-10012345
Document Type Publication date Download link
Registry Aug 1, 2008 Unregistered documents Unregistered documents
Registry Apr 28, 2008 Unregistered documents 2308... Unregistered documents 2308...
Registry Mar 3, 2008 Liquidators return Liquidators return
Financials Mar 3, 2008 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 3, 2008 Other filings Other filings
Registry Mar 3, 2008 Other filings 5062... Other filings 5062...
Registry Oct 19, 2007 Declaration of solvency Declaration of solvency
Registry Oct 19, 2007 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 19, 2007 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 19, 2007 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 19, 2007 Declaration of solvency Declaration of solvency
Registry Oct 19, 2007 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 3, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2006 Accounts Accounts
Registry Jan 19, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2005 Accounts Accounts
Registry Nov 21, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 14, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 14, 2005 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 Oct 26, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2005 Accounts Accounts
Registry Oct 26, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 26, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 13, 2003 Accounts Accounts
Registry Nov 21, 2001 Five appointments: 2 women, a man and 2 companies,: 2 women, a man and 2 companies Five appointments: 2 women, a man and 2 companies,: 2 women, a man and 2 companies
Registry Nov 21, 2001 Unregistered documents Unregistered documents
Registry Nov 21, 2001 Memorandum and articles of association Memorandum and articles of association

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