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Dato Capital Malta

Dfk Malta Corporate Services LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code0072-1442-5388-8483
Record last updated Sunday, February 23, 2025 3:04:53 PM UTC
Official Address Manol Mansion, De Paule Avenue Balzan
There are 81 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

DFK MALTA CORPORATE SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22019-12019-42019-72019-92019-102019-112020-12020-22020-62021-22021-42022-32022-42022-82024-12024-22024-32024-52024-62024-72024-92024-112025-12025-3012345678910
Document Type Publication date Download link
Registry Mar 7, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2023 Annual returns Annual returns
Financials Aug 16, 2023 Accounts 2022 Accounts 2022
Financials Jan 16, 2023 Accounts Accounts
Registry Jan 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2023 Annual returns Annual returns
Registry Nov 9, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 20, 2021 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 Nov 20, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 18, 2021 Accounts Accounts
Registry Sep 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2021 Annual returns Annual returns
Registry May 17, 2021 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 17, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Feb 18, 2021 Accounts Accounts
Registry Nov 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2020 Annual returns Annual returns
Financials Nov 5, 2019 Accounts Accounts
Registry Oct 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2019 Annual returns Annual returns
Financials Jan 9, 2019 Accounts Accounts
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2018 Annual returns Annual returns
Registry Jun 4, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 19, 2018 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 Apr 19, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 18, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 1, 2018 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 1, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2018 Annual returns Annual returns
Financials Jan 18, 2018 Accounts Accounts
Financials Dec 14, 2016 Accounts 2015 Accounts 2015
Registry Sep 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2016 Annual returns Annual returns
Registry Apr 26, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 26, 2016 Return of allotments Return of allotments
Registry Apr 26, 2016 Unregistered documents Unregistered documents
Registry Apr 26, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Financials Feb 23, 2016 Accounts 2014 Accounts 2014
Registry Oct 8, 2015 Annual returns Annual returns
Registry Oct 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2015 Accounts Accounts
Registry Sep 16, 2014 Annual returns Annual returns
Registry Sep 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 24, 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 Jun 24, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 30, 2014 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry May 30, 2014 Unregistered documents Unregistered documents
Registry May 30, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Jan 15, 2014 Accounts Accounts
Registry Sep 2, 2013 Annual returns Annual returns
Registry Sep 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2012 Accounts Accounts
Registry Sep 14, 2012 Annual returns Annual returns
Registry Sep 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2011 Accounts Accounts
Registry Sep 19, 2011 Annual returns Annual returns
Registry Sep 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2010 Accounts 2014 Accounts 2014
Registry Sep 10, 2010 Annual returns Annual returns
Registry Sep 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 21, 2010 Accounts Accounts
Registry Sep 1, 2009 Annual returns Annual returns
Registry Sep 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2009 Accounts Accounts
Registry Aug 26, 2008 Annual returns Annual returns
Registry Aug 26, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2008 Accounts Accounts
Registry Oct 15, 2007 Annual returns Annual returns
Registry Oct 15, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2007 Annual returns Annual returns
Registry Apr 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2007 Accounts Accounts
Registry Apr 5, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 5, 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 Apr 5, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 17, 2006 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 17, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 16, 2006 Accounts Accounts
Registry Sep 1, 2005 Annual returns Annual returns
Registry Sep 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2005 Accounts Accounts
Registry Sep 29, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2004 Annual returns Annual returns
Registry Dec 3, 2003 Annual returns Annual returns
Registry Dec 3, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2003 Accounts Accounts
Registry Jan 20, 2003 Annual returns Annual returns
Registry Jan 20, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2003 Accounts Accounts
Financials Sep 26, 2001 Accounts 2019... Accounts 2019...
Registry Sep 10, 2001 Annual returns Annual returns
Registry Sep 10, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 1999 Unregistered documents Unregistered documents
Registry Aug 13, 1999 Memorandum and articles of association Memorandum and articles of association

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