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Dato Capital Malta

Duques & Partners LTD

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
Universal Entity Code3581-1488-0744-4876
Record last updated Saturday, November 16, 2024 6:29:23 PM UTC
Official Address 40 Villa Fairholme, Sir Augustus Bartolo Street Ta’ Xbiex
There are 416 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

DUQUES & PARTNERS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-52019-112020-32020-92020-102020-122021-12021-42022-52023-92024-22024-72025-3012

Searches

DUQUES & PARTNERS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-12014-22014-42015-72015-102016-12016-22016-42016-52017-32017-801234
Document Type Publication date Download link
Registry Feb 26, 2024 Annual returns Annual returns
Financials Sep 6, 2023 Accounts Accounts
Registry Dec 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2022 Company becomes a single member company Company becomes a single member company
Registry Aug 10, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 10, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 28, 2022 Accounts Accounts
Registry Oct 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 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
Financials May 21, 2021 Accounts Accounts
Registry Nov 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2020 Unregistered documents Unregistered documents
Financials Jun 17, 2020 Accounts Accounts
Registry Apr 28, 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 Nov 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2019 Accounts Accounts
Registry Oct 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2018 Accounts Accounts
Registry Apr 16, 2018 Removal of auditor Removal of auditor
Registry Mar 1, 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
Financials Nov 9, 2017 Accounts Accounts
Registry Oct 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2016 Accounts 2015 Accounts 2015
Registry Jan 19, 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
Financials Jan 6, 2016 Accounts 2014 Accounts 2014
Registry Oct 30, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2015 Annual return of shareholders and directors 2960... Annual return of shareholders and directors 2960...
Financials Nov 27, 2014 Accounts Accounts
Registry Aug 11, 2014 Change amongst company secretary Change amongst company secretary
Financials Jan 10, 2014 Accounts Accounts
Registry Oct 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2013 Change amongst company secretary Change amongst company secretary
Registry Oct 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2012 Accounts Accounts
Registry Oct 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2011 Unregistered documents Unregistered documents
Financials Jul 8, 2011 Accounts Accounts
Registry Jun 23, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 23, 2011 Change in registered office Change in registered office
Financials Apr 6, 2011 Accounts Accounts
Registry Nov 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 21, 2010 Accounts Accounts
Registry Jan 13, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2009 Change in registered office Change in registered office
Registry Feb 11, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 11, 2009 Accounts Accounts
Financials Feb 29, 2008 Accounts 2298... Accounts 2298...
Registry Feb 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 29, 2008 Accounts Accounts
Financials Aug 20, 2007 Accounts 2258... Accounts 2258...
Registry Aug 20, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2006 Unregistered documents Unregistered documents
Registry Mar 23, 2006 Change amongst company secretary Change amongst company secretary
Registry Mar 23, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Dec 12, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2005 Unregistered documents Unregistered documents
Registry Nov 24, 2005 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 21, 2005 Accounts Accounts
Registry Jul 21, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2004 Annual return of shareholders and directors 2042... Annual return of shareholders and directors 2042...
Financials Apr 13, 2004 Accounts Accounts
Registry Jan 21, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2003 Accounts Accounts
Registry Nov 20, 2001 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 16, 2000 Unregistered documents Unregistered documents
Registry Oct 16, 2000 Memorandum and articles of association Memorandum and articles of association
Registry Oct 16, 2000 Unregistered documents Unregistered documents
Registry Oct 16, 2000 Five appointments: 2 men, a woman and 2 companies,: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies,: 2 men, a woman and 2 companies

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