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Dato Capital Malta

Duet Alternative Investments Malta Holding LTD

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code9764-9200-6907-4314
Record last updated Tuesday, January 16, 2024 9:07:34 PM UTC
Official Address 38 Level 2, Emanuel Schembri Street Birkirkara
There are 35 companies registered at this street

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Document Type Publication date Download link
Registry Jun 1, 2021 Notice of resignation of liquidator Notice of resignation of liquidator
Registry Jun 1, 2021 Resignation of liquidator Resignation of liquidator
Registry Apr 16, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Apr 16, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Dec 23, 2020 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Dec 23, 2020 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 30, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 30, 2013 Declaration of solvency Declaration of solvency
Registry Oct 30, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 30, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Financials May 9, 2013 Accounts Accounts
Registry Apr 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 30, 2012 Accounts Accounts
Registry Mar 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2011 Accounts Accounts
Registry May 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2011 Change in registered office Change in registered office
Registry Apr 21, 2011 Change in registered office 2541... Change in registered office 2541...
Registry Nov 8, 2010 Unregistered documents Unregistered documents
Registry Nov 8, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 7, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 6, 2010 Unregistered documents Unregistered documents
Registry Sep 2, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 8, 2010 Unregistered documents Unregistered documents
Registry Mar 8, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Mar 8, 2010 Unregistered documents Unregistered documents
Registry Mar 8, 2010 Eight appointments: 4 companies and 4 men Eight appointments: 4 companies and 4 men

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