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Dato Capital Malta

Escondida LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code6612-6311-3609-7615
Record last updated Sunday, March 23, 2025 4:33:59 AM UTC
Official Address (Office 1/971), Level G, Quantum House, Abate Rigord Street, 75 Ta’ Xbiex
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

ESCONDIDA LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-82019-112019-122020-12020-22020-32020-72020-82020-92020-112021-12021-22021-42021-52021-72021-82021-92021-102021-112021-122022-52022-72022-92023-12023-32023-112024-32024-62024-92024-112025-12025-301234567
Document Type Publication date Download link
Financials Sep 12, 2024 Annual accounts Annual accounts
Financials Sep 12, 2024 Annual accounts Annual accounts
Financials Sep 12, 2024 Annual accounts Annual accounts
Financials Sep 12, 2024 Annual accounts Annual accounts
Registry Nov 15, 2023 Annual returns Annual returns
Registry Nov 4, 2022 Annual returns Annual returns
Registry Nov 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2022 Unregistered documents Unregistered documents
Registry Nov 18, 2021 Annual returns Annual returns
Registry Nov 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2021 Unregistered documents Unregistered documents
Registry Mar 26, 2021 Annual returns Annual returns
Registry Mar 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2019 Annual returns Annual returns
Registry Nov 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2018 Annual returns Annual returns
Registry Nov 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 30, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 30, 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 Mar 26, 2018 Annual returns Annual returns
Registry Mar 26, 2018 Annual returns Annual returns
Registry Mar 26, 2018 Change in registered office Change in registered office
Registry Mar 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2018 Annual return of shareholders and directors 3341... Annual return of shareholders and directors 3341...
Registry Aug 10, 2017 Change in registered office Change in registered office
Registry Nov 25, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 25, 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 7, 2016 Unregistered documents Unregistered documents
Registry Jan 13, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 26, 2015 Annual returns Annual returns
Registry Nov 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 31, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 31, 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 28, 2014 Unregistered documents Unregistered documents
Registry Oct 28, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Oct 28, 2014 Unregistered documents Unregistered documents
Registry Oct 28, 2014 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman

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