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Dato Capital Malta

Digital Capital LTD, Malta

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 Limited Company
Universal Entity Code9692-1656-6733-4780
Record last updated Saturday, April 20, 2024 4:54:48 AM UTC
Official Address Level, Casal Naxaro, Labour Avenue, 1 Naxxar
There are 206 companies registered at this street

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Document Type Publication date Download link
Registry Jan 18, 2022 Notice of resignation of liquidator Notice of resignation of liquidator
Registry Jan 18, 2022 Resignation of liquidator Resignation of liquidator
Registry Nov 24, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Nov 24, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Nov 24, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Nov 24, 2021 Statement by liquidator in pending winding up 4065... Statement by liquidator in pending winding up 4065...
Registry Dec 15, 2020 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Dec 15, 2020 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Dec 15, 2020 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Dec 15, 2020 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Dec 15, 2020 Statement by liquidator in pending winding up 3836... Statement by liquidator in pending winding up 3836...
Registry Dec 15, 2020 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Financials Apr 29, 2019 Accounts Accounts
Financials Aug 29, 2018 Accounts 3405... Accounts 3405...
Registry Aug 29, 2018 Declaration of solvency Declaration of solvency
Registry Aug 29, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 29, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2017 Unregistered documents Unregistered documents
Financials Sep 9, 2017 Accounts Accounts
Financials Sep 9, 2017 Accounts 3264... Accounts 3264...
Registry Sep 9, 2017 Unregistered documents Unregistered documents
Registry Apr 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2017 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 1, 2016 Unregistered documents Unregistered documents
Registry Jul 1, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 28, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 15, 2016 Unregistered documents Unregistered documents
Registry Feb 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2015 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Sep 12, 2014 Accounts Accounts
Registry Aug 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2014 Annual return of shareholders and directors 2851... Annual return of shareholders and directors 2851...
Registry Aug 13, 2013 Change in registered office Change in registered office
Registry Apr 30, 2013 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 30, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 24, 2013 Unregistered documents Unregistered documents
Financials Apr 12, 2013 Accounts Accounts
Registry Sep 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 21, 2012 Accounts Accounts
Registry Aug 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 7, 2011 Accounts Accounts
Registry Oct 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2009 Unregistered documents Unregistered documents
Registry Aug 11, 2009 Accounting reference period Accounting reference period
Registry Aug 11, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 14, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Jul 14, 2009 Unregistered documents Unregistered documents
Registry Jul 14, 2009 Unregistered documents 2396... Unregistered documents 2396...
Registry Jul 14, 2009 Five appointments: 4 companies and a man Five appointments: 4 companies and a man

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