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Dato Capital Malta

Doxx Casino LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code3630-7234-5061-0087
Record last updated Wednesday, December 20, 2023 8:53:39 PM UTC
Official Address Advance Business Centre, Triq G. Flores, 3 Saint John

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DOXX CASINO LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Jan 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 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 Dec 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2020 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 Sep 22, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 22, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 22, 2020 Company becomes a single member company Company becomes a single member company
Registry Jan 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2019 Change in registered office Change in registered office
Registry Feb 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2018 Accounts Accounts
Financials Sep 15, 2018 Accounts 3413... Accounts 3413...
Registry Jan 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2017 Annual return of shareholders and directors 3201... Annual return of shareholders and directors 3201...
Registry Jan 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2015 Accounts 2014 Accounts 2014
Registry Apr 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2015 Annual return of shareholders and directors 2921... Annual return of shareholders and directors 2921...
Registry Dec 1, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 1, 2014 Change in registered office Change in registered office
Registry Oct 21, 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
Financials Oct 21, 2014 Accounts 2013 Accounts 2013
Registry Oct 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2013 Accounts 2012 Accounts 2012
Financials Oct 2, 2013 Accounts 2011 Accounts 2011
Financials Mar 13, 2013 Accounts 2010 Accounts 2010
Registry Apr 3, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 3, 2012 Unregistered documents Unregistered documents
Registry Apr 3, 2012 Return of allotments Return of allotments
Registry Apr 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 28, 2012 Accounts Accounts
Registry May 26, 2011 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 26, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry May 5, 2011 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 5, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry May 5, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 29, 2011 Change in registered office Change in registered office
Registry Feb 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 4, 2010 Accounts Accounts
Financials Jun 4, 2010 Accounts 2467... Accounts 2467...
Registry Feb 18, 2009 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 Feb 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 5, 2009 Change in registered office Change in registered office
Registry Apr 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2007 Change in registered office Change in registered office
Registry Oct 15, 2007 Return of allotments Return of allotments
Registry Oct 15, 2007 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Registry Oct 15, 2007 Unregistered documents Unregistered documents
Registry Oct 15, 2007 Unregistered documents 2270... Unregistered documents 2270...
Registry Oct 15, 2007 Change in registered office Change in registered office
Registry Oct 15, 2007 Return of allotments Return of allotments
Registry Oct 15, 2007 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Registry Oct 15, 2007 Change in registered office Change in registered office
Registry Oct 15, 2007 Return of allotments Return of allotments
Registry Oct 15, 2007 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Registry Oct 1, 2007 Change amongst company secretary Change amongst company secretary
Registry Oct 1, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 1, 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 Oct 1, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 7, 2006 Unregistered documents Unregistered documents
Registry Dec 7, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Dec 7, 2006 Unregistered documents Unregistered documents
Registry Dec 7, 2006 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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