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Dato Capital Malta

Dominus Investment LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code4631-5376-4046-4912
Record last updated Friday, March 14, 2025 12:26:58 PM UTC
Official Address 56 A, Ta' Xbiex Seafront Imsida
There are 45 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

DOMINUS INVESTMENT LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-52018-72019-12019-62019-92019-102019-112020-22020-52020-62020-82020-102021-42021-52021-62021-112022-122023-22023-32023-82024-42024-62024-92025-4012345

Searches

DOMINUS INVESTMENT LTD (Malta)Searches ©2025 https://en.datocapital.com2016-82022-62022-1101
Document Type Publication date Download link
Registry Sep 16, 2024 Annual returns Annual returns
Registry Sep 16, 2024 Annual returns Annual returns
Registry Sep 16, 2024 Annual returns Annual returns
Registry Sep 16, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2021 Annual returns Annual returns
Registry Feb 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 27, 2020 Annual returns Annual returns
Registry Jan 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2020 Unregistered documents Unregistered documents
Registry Apr 1, 2019 Annual returns Annual returns
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2019 Annual return of shareholders and directors 3497... Annual return of shareholders and directors 3497...
Registry Mar 27, 2019 Annual returns Annual returns
Registry Aug 11, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 1, 2017 Annual returns Annual returns
Registry Aug 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2016 Annual returns Annual returns
Registry Jan 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 29, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 29, 2015 Change in registered office Change in registered office
Registry May 19, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 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 Dec 18, 2014 Unregistered documents Unregistered documents
Financials Dec 4, 2014 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Dec 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 28, 2014 Unregistered documents Unregistered documents
Registry Nov 28, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Nov 28, 2014 Unregistered documents Unregistered documents
Registry Nov 28, 2014 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman

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