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Dato Capital Malta

Dz Capital LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code8899-8343-4862-0392
Record last updated Monday, January 20, 2025 3:18:35 AM UTC
Official Address Unit 2/4a, Tigne Place, Tigne Street, 35 Sliema
There are 2 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

DZ CAPITAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-12019-32019-42019-52019-62019-72019-82019-92019-112020-22020-32020-42020-62020-82020-92020-112021-12021-32021-72021-82021-112022-12022-32022-52022-72022-92023-32023-72024-22024-62024-102025-22025-4012345
Document Type Publication date Download link
Registry Jan 20, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2025 Unregistered documents Unregistered documents
Registry Feb 16, 2024 Annual returns Annual returns
Financials Feb 3, 2024 Annual accounts Annual accounts
Registry Apr 24, 2023 Annual returns Annual returns
Registry Apr 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2022 Change in registered office Change in registered office
Financials May 6, 2022 Accounts Accounts
Registry Apr 6, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 6, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 7, 2022 Unregistered documents Unregistered documents
Registry Feb 24, 2022 Unregistered documents 4114... Unregistered documents 4114...
Registry Jan 29, 2022 Annual returns Annual returns
Registry Jan 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2021 Unregistered documents Unregistered documents
Registry Feb 9, 2021 Annual returns Annual returns
Registry Feb 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2020 Accounts Accounts
Registry Aug 17, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 17, 2020 Change in registered office Change in registered office
Registry Aug 17, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 7, 2020 Unregistered documents Unregistered documents
Registry Mar 5, 2020 Annual returns Annual returns
Registry Mar 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 16, 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 Aug 28, 2019 Unregistered documents Unregistered documents
Registry Aug 28, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 28, 2019 Return of allotments Return of allotments
Registry Aug 28, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 16, 2019 Unregistered documents Unregistered documents
Registry Dec 3, 2018 Unregistered documents 3452... Unregistered documents 3452...
Registry Dec 3, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Dec 3, 2018 Unregistered documents Unregistered documents
Registry Dec 3, 2018 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men

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