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Dato Capital Malta

Escondida LTD, Malta

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code6612-6311-3609-7615
Record last updated Thursday, March 28, 2024 2:52:35 PM UTC
Official Address 75 (Office 1/971), Level G, Quantum House, Abate Rigord Street Ta’ Xbiex

Charts

Visits

ESCONDIDA LTD (Malta) Page visits 2024
Document Type Publication date Download link
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 return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2021 Unregistered documents Unregistered documents
Registry Mar 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2019 Annual return of shareholders and directors 3618... Annual return of shareholders and directors 3618...
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 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 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 Mar 26, 2018 Change in registered office Change in registered office
Registry Aug 10, 2017 Change in registered office 3250... Change in registered office 3250...
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 return of shareholders and directors Annual return of shareholders and directors
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 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
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

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