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Dato Capital Malta

Dominion Corporate Services (Malta) 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
Global Intermediary ID 6DXQR7.99999.SL.470
Universal Entity Code4525-5573-2072-7979
Record last updated Sunday, March 23, 2025 7:10:12 AM UTC
Official Address Level, Portomaso Business Tower, 16 San Ġiljan
There are 568 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

DOMINION CORPORATE SERVICES (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-112019-12019-32019-72019-82019-92019-102019-112019-122020-12020-22020-52020-62020-72020-82020-102021-22021-42021-52021-72021-92021-122022-22022-42022-82022-102022-122023-22023-52023-72023-92023-122024-22024-42024-62024-82024-102024-122025-22025-402468101214161820222426

Searches

DOMINION CORPORATE SERVICES (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-112023-12023-52024-32025-401
Document Type Publication date Download link
Registry Nov 18, 2024 Unregistered documents Unregistered documents
Registry Nov 18, 2024 Liquidators return Liquidators return
Registry Nov 18, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Nov 18, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of dominion corporate services (malta) limited (c 64201) with registered office at level 16, portomaso business tower, san giljan stj 4011, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 18th november 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of dominion corporate services (malta) limited (c 64201) with registered office at level 16, portomaso business tower, san giljan stj 4011, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 18th november 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 17, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 17, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Mar 11, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 17, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 17, 2023 Declaration of solvency Declaration of solvency
Registry Feb 17, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 17, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Financials Dec 7, 2022 Accounts Accounts
Financials Mar 7, 2022 Accounts 4121... Accounts 4121...
Registry Oct 11, 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 Oct 11, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 4036... Notification of changes amongst directors or company secretary or in the representation of a company 4036...
Registry Oct 11, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 11, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2021 Annual returns Annual returns
Financials Feb 17, 2021 Accounts Accounts
Financials Feb 17, 2021 Accounts Accounts
Registry Aug 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2020 Annual returns Annual returns
Financials Jan 8, 2020 Accounts Accounts
Registry May 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2019 Annual returns Annual returns
Financials Jan 3, 2019 Accounts Accounts
Registry Mar 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2018 Annual returns Annual returns
Registry Dec 27, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 27, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 14, 2017 Accounts Accounts
Registry May 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2017 Annual returns Annual returns
Financials Dec 27, 2016 Accounts 2016 Accounts 2016
Registry Apr 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2016 Annual returns Annual returns
Financials Jan 14, 2016 Accounts 2015 Accounts 2015
Registry Oct 19, 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 Oct 19, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3016... Notification of changes amongst directors or company secretary or in the representation of a company 3016...
Registry Oct 19, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 19, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2015 Annual returns Annual returns
Registry Dec 18, 2014 Unregistered documents Unregistered documents
Registry Dec 10, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 10, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Nov 5, 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 Nov 5, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 5, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 11, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 11, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 11, 2014 Updated m & a Updated m & a
Registry Jul 11, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry May 13, 2014 Accounting reference period Accounting reference period
Registry Mar 12, 2014 Unregistered documents Unregistered documents
Registry Mar 12, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Mar 12, 2014 Unregistered documents Unregistered documents
Registry Mar 12, 2014 Six appointments: 2 men, a woman and 3 companies,: 2 men, a woman and 3 companies Six appointments: 2 men, a woman and 3 companies,: 2 men, a woman and 3 companies

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