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Dato Capital Malta

Equity Nominee Services LTD, Malta

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 Code5015-7404-4844-5269
Record last updated Friday, January 17, 2025 3:46:56 AM UTC
Official Address The Mayfair Complex, St. George's Bay San Ġiljan
There are 20 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

EQUITY NOMINEE SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22022-92023-122024-12024-22024-62024-72024-82024-92024-102024-122025-12025-22025-32025-4012345

Searches

EQUITY NOMINEE SERVICES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-101
Document Type Publication date Download link
Registry Jan 28, 2009 Unregistered documents Unregistered documents
Registry Oct 24, 2008 Other filings Other filings
Registry Oct 24, 2008 Unregistered documents Unregistered documents
Registry Sep 24, 2008 Other filings Other filings
Registry Sep 24, 2008 Liquidators return Liquidators return
Financials Sep 24, 2008 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jul 3, 2008 Unregistered documents Unregistered documents
Registry Jan 17, 2008 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 17, 2008 Declaration of solvency Declaration of solvency
Registry Jan 17, 2008 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 17, 2008 Unregistered documents Unregistered documents
Registry Sep 18, 2007 Removal of auditor Removal of auditor
Financials Sep 18, 2007 Accounts Accounts
Financials Dec 12, 2005 Accounts Accounts
Registry Feb 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2005 Accounts Accounts
Financials Sep 13, 2004 Accounts Accounts
Registry Jul 16, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2003 Annual return of shareholders and directors 1735... Annual return of shareholders and directors 1735...
Financials Nov 27, 2002 Accounts Accounts
Financials Nov 27, 2002 Accounts 1735... Accounts 1735...
Registry Nov 29, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 1990 Five appointments: 4 men and a person Five appointments: 4 men and a person

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