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Dato Capital Malta

Don Enrique LTD, Malta

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code0177-0013-7649-6876
Record last updated Friday, March 28, 2025 4:49:55 AM UTC
Official Address Cms House, Third Floor, St. Peter's Street Saint John
There are 231 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

DON ENRIQUE LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-52020-22020-112023-12024-62025-12025-22025-32025-4012

Searches

DON ENRIQUE LTD (Malta)Searches ©2025 https://en.datocapital.com2022-601
Document Type Publication date Download link
Registry May 21, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2017 Unregistered documents Unregistered documents
Registry Jan 5, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 5, 2017 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jan 5, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 7, 2016 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 9, 2016 Change in registered office Change in registered office
Registry Nov 9, 2016 Accounting reference period Accounting reference period
Registry Sep 27, 2016 Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman
Registry Sep 27, 2016 Unregistered documents Unregistered documents
Registry Sep 27, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Sep 27, 2016 Unregistered documents Unregistered documents

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