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Dato Capital Malta

Duke Investments LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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
Record last updated Thursday, January 30, 2025 10:36:33 AM UTC
Official Address Merchants Street Valletta
There are 1,945 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DUKE INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-102018-72018-82020-12020-22020-42020-52020-72020-82020-112021-52022-62022-72023-12023-22023-52023-62023-72023-82023-92023-102024-12024-42024-72024-102024-122025-22025-4012345678

Searches

DUKE INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-72022-52022-62022-92023-72023-102024-101
Document Type Publication date Download link
Financials Mar 18, 2024 Annual accounts Annual accounts
Registry Dec 29, 2023 Annual returns Annual returns
Registry Dec 28, 2023 Annual returns Annual returns
Registry Sep 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2023 Annual returns Annual returns
Financials Aug 4, 2023 Accounts Accounts
Financials May 2, 2022 Accounts 4151... Accounts 4151...
Registry May 2, 2022 Removal of auditor Removal of auditor
Registry Dec 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2021 Annual returns Annual returns
Registry Aug 2, 2021 Unregistered documents Unregistered documents
Registry Aug 2, 2021 Unregistered documents 3995... Unregistered documents 3995...
Financials Jan 5, 2021 Accounts Accounts
Registry Dec 29, 2020 Annual returns Annual returns
Registry Dec 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2020 Accounts Accounts
Registry Dec 11, 2019 Annual returns Annual returns
Registry Dec 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2019 Accounts Accounts
Registry Aug 10, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 10, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 10, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 10, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 10, 2018 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 Aug 10, 2018 Company becomes a single member company Company becomes a single member company
Financials Jun 20, 2018 Accounts Accounts
Financials Jan 5, 2018 Accounts 2015 Accounts 2015
Registry Dec 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 2017 Annual returns Annual returns
Financials Nov 14, 2017 Accounts 2015 Accounts 2015
Registry Apr 5, 2017 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 Apr 5, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2017 Annual returns Annual returns
Financials Jun 20, 2016 Accounts 2014 Accounts 2014
Registry Feb 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2016 Annual returns Annual returns
Financials Jul 22, 2015 Accounts Accounts
Registry Mar 23, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 23, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2014 Annual returns Annual returns
Registry Nov 10, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 10, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2013 Annual returns Annual returns
Registry Mar 27, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 27, 2013 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 27, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 27, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 27, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 4, 2013 Pledging of securities Pledging of securities
Registry Feb 25, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 25, 2013 Return of allotments Return of allotments
Registry Feb 25, 2013 Unregistered documents Unregistered documents
Registry Feb 25, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 16, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 16, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 16, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 14, 2012 Unregistered documents Unregistered documents
Registry Nov 6, 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 6, 2012 Unregistered documents Unregistered documents
Financials Nov 6, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Nov 6, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Nov 6, 2012 Unregistered documents Unregistered documents
Registry Nov 6, 2012 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies

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