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Dato Capital Malta

Enigma Investments (Malta) LTD

View details as a director

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 Code9585-9500-2825-8195
Record last updated Sunday, March 16, 2025 11:42:22 PM UTC
Official Address Princess Elizabeth Street, 30 Ta’ Xbiex
There are 72 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

ENIGMA INVESTMENTS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52020-32022-72023-72023-122024-62025-32025-4036912151821242730

Searches

ENIGMA INVESTMENTS (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-201
Document Type Publication date Download link
Registry Feb 8, 2008 Unregistered documents Unregistered documents
Registry Nov 1, 2007 Unregistered documents 2274... Unregistered documents 2274...
Registry Oct 18, 2007 Liquidators return Liquidators return
Financials Oct 18, 2007 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 18, 2007 Other filings Other filings
Registry Oct 18, 2007 Other filings 4329... Other filings 4329...
Registry Jan 11, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 11, 2007 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 11, 2007 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 11, 2007 Unregistered documents Unregistered documents
Registry Jan 11, 2007 Declaration of solvency Declaration of solvency
Registry Jan 11, 2007 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 11, 2007 Change amongst company secretary Change amongst company secretary
Registry Jan 11, 2007 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 11, 2005 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman
Registry Oct 11, 2005 Unregistered documents Unregistered documents
Registry Oct 11, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Oct 11, 2005 Unregistered documents Unregistered documents

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