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Dato Capital Malta

Equiom (Malta) LTD

View details as a director

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 Code1021-3792-3269-0250
Record last updated Tuesday, April 23, 2024 6:04:51 AM UTC
Official Address 6 Flat 2 Floriana
There are 25 companies registered at this street

Charts

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EQUIOM (MALTA) LIMITED (Malta) Page visits 2024

Searches

EQUIOM (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 8, 2023 Accounts Accounts
Registry Jul 6, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jul 6, 2023 Declaration of director/s in terms of law 4390... Declaration of director/s in terms of law 4390...
Registry Jul 6, 2023 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 Jul 4, 2023 Notification of changes amongst directors or company secretary or in the representation of a company 4388... Notification of changes amongst directors or company secretary or in the representation of a company 4388...
Registry Aug 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 2, 2022 Accounts Accounts
Registry Apr 4, 2022 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 5, 2021 Accounts Accounts
Registry Nov 2, 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
Registry Oct 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2021 Annual return of shareholders and directors 4037... Annual return of shareholders and directors 4037...
Registry Aug 10, 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
Registry Aug 10, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 4000... Notification of changes amongst directors or company secretary or in the representation of a company 4000...
Registry Jul 20, 2021 Resignation of an auditor Resignation of an auditor
Registry Nov 16, 2020 Unregistered documents Unregistered documents
Financials Nov 16, 2020 Accounts Accounts
Registry Nov 2, 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
Financials Oct 2, 2020 Accounts Accounts
Registry Feb 25, 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 Jan 3, 2020 Unregistered documents Unregistered documents
Registry Jan 3, 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 Sep 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2019 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Aug 13, 2019 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 Jul 22, 2019 Change in registered office Change in registered office
Registry Jul 22, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 5, 2018 Accounts Accounts
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2018 Unregistered documents Unregistered documents
Registry Jun 18, 2018 Unregistered documents 3374... Unregistered documents 3374...
Registry Jun 18, 2018 Unregistered documents Unregistered documents
Registry Jun 18, 2018 Unregistered documents 3374... Unregistered documents 3374...
Registry Jun 18, 2018 Other filings Other filings
Registry Jun 18, 2018 Other filings 1375... Other filings 1375...
Registry Mar 16, 2018 Unregistered documents Unregistered documents
Registry Mar 16, 2018 Unregistered documents 3338... Unregistered documents 3338...
Registry Mar 16, 2018 Other filings Other filings
Registry Mar 16, 2018 Other filings 1348... Other filings 1348...
Registry Mar 14, 2018 Other filings Other filings
Registry Mar 14, 2018 Draft terms of merger Draft terms of merger
Registry Mar 14, 2018 Draft terms of merger 3337... Draft terms of merger 3337...
Registry Mar 14, 2018 Other filings Other filings
Registry Mar 14, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 14, 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 Dec 7, 2017 Change in registered office Change in registered office
Registry Oct 4, 2017 Unregistered documents Unregistered documents
Registry Oct 4, 2017 Return of allotments Return of allotments
Registry Oct 4, 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 Oct 4, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2016 Accounts 2016 Accounts 2016
Registry Oct 7, 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
Registry Aug 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2016 Annual return of shareholders and directors 3123... Annual return of shareholders and directors 3123...
Financials Mar 7, 2016 Accounts 2015 Accounts 2015
Registry Feb 12, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 12, 2016 Unregistered documents Unregistered documents
Registry Feb 12, 2016 Return of allotments Return of allotments
Registry Feb 12, 2016 Unregistered documents Unregistered documents
Registry Jan 6, 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
Registry Oct 9, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3012... Notification of changes amongst directors or company secretary or in the representation of a company 3012...
Registry Sep 1, 2015 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 Sep 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2015 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 May 25, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2964... Notification of changes amongst directors or company secretary or in the representation of a company 2964...
Registry May 25, 2015 Unregistered documents Unregistered documents
Registry Feb 17, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 17, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 17, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 17, 2015 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 Feb 17, 2015 Accounts 2014 Accounts 2014
Registry Nov 10, 2014 Unregistered documents Unregistered documents
Registry Oct 15, 2014 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 15, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2014 Unregistered documents Unregistered documents
Registry Jun 5, 2014 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 Jun 5, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 5, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 5, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Mar 17, 2014 Accounts Accounts
Registry Jan 8, 2014 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 Jan 8, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 14, 2013 Unregistered documents Unregistered documents
Registry Sep 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 6, 2013 Change in registered office Change in registered office
Registry May 22, 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 May 22, 2013 Notification of changes amongst directors or company secretary or in the representation of a company 2745... Notification of changes amongst directors or company secretary or in the representation of a company 2745...
Registry May 22, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry May 22, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 1, 2013 Change in registered office Change in registered office
Registry Mar 6, 2013 Unregistered documents Unregistered documents
Registry Mar 6, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 12, 2012 Unregistered documents Unregistered documents
Registry Aug 31, 2012 Accounting reference period Accounting reference period
Registry Aug 31, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 6, 2012 Unregistered documents Unregistered documents
Registry Aug 6, 2012 Unregistered documents 2664... Unregistered documents 2664...

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