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Dato Capital Malta

Dt LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • details of shareholders, beneficial owners 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 12BI6G.99999.SL.470
Universal Entity Code3502-9510-2941-4868
Record last updated Saturday, June 25, 2022 4:05:48 PM UTC
Official Address Vision Exchange Building, Territorials Street, Zone, Central Business District, 1 Birkirkara
There are 393 companies registered at this street
Postal Code CBD 1070

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DT LIMITED (Malta) Page visits 2022

Searches

DT LIMITED (Malta) Searches 2022
Document Type Publication date Download link
Registry Sep 17, 2020 Other filings Other filings
Registry Sep 17, 2020 Unregistered documents Unregistered documents
Registry Sep 17, 2020 Liquidators return Liquidators return
Financials Sep 17, 2020 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 17, 2020 Other filings Other filings
Registry Jan 20, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 20, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 20, 2020 Declaration of solvency Declaration of solvency
Financials Oct 17, 2019 Accounts Accounts
Registry Sep 3, 2019 Unregistered documents Unregistered documents
Registry Aug 22, 2019 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 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2018 Accounts Accounts
Registry Dec 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2017 Accounts Accounts
Registry Nov 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2016 Accounts 2015 Accounts 2015
Registry Mar 3, 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 Mar 3, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 3, 2016 Return of allotments Return of allotments
Registry Mar 3, 2016 Unregistered documents Unregistered documents
Financials Feb 16, 2016 Accounts 2014 Accounts 2014
Registry Nov 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 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 Nov 9, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 9, 2015 Accounts 2013 Accounts 2013
Registry Sep 16, 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 Jul 9, 2015 Change in registered office Change in registered office
Registry Jul 3, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 25, 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 Nov 27, 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 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2014 Accounts 2012 Accounts 2012
Registry Nov 18, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 14, 2013 Accounts Accounts
Registry Nov 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2012 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 3, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 3, 2012 Change in registered office Change in registered office
Registry Sep 3, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 25, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 8, 2011 Notice of claim for extension of period allowed for laying accounts 2591... Notice of claim for extension of period allowed for laying accounts 2591...
Registry Nov 1, 2011 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Nov 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2010 Unregistered documents Unregistered documents
Registry Oct 29, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 29, 2010 Accounting reference period Accounting reference period
Registry Oct 21, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Oct 21, 2010 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men
Registry Oct 21, 2010 Unregistered documents Unregistered documents
Registry Oct 21, 2010 Unregistered documents 2497... Unregistered documents 2497...

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