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Dato Capital Malta

Esmeralda LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code5800-6122-2320-9174
Record last updated Thursday, April 25, 2024 5:25:24 AM UTC
Official Address Elite Business Centre, Trejqa Ta' Box Box Imsida
There are 240 companies registered at this street

Charts

Visits

ESMERALDA LIMITED (Malta) Page visits 2024

Searches

ESMERALDA LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2022 Accounts Accounts
Registry Aug 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2022 Accounts Accounts
Registry Jul 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2021 Accounts Accounts
Registry Aug 13, 2020 Change in registered office Change in registered office
Registry Aug 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 6, 2020 Accounts Accounts
Registry Jul 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2018 Accounts Accounts
Registry Nov 17, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 17, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2018 Resignation of an auditor Resignation of an auditor
Registry Feb 7, 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
Financials Jan 3, 2018 Accounts Accounts
Registry Jul 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2017 Accounts 2015 Accounts 2015
Financials Jan 4, 2017 Accounts 2014 Accounts 2014
Financials Oct 28, 2016 Accounts 2013 Accounts 2013
Financials Aug 4, 2016 Accounts 2012 Accounts 2012
Registry Aug 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 26, 2016 Accounts 2011 Accounts 2011
Financials Feb 8, 2016 Accounts 2010 Accounts 2010
Registry Dec 14, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 21, 2015 Accounts Accounts
Financials Mar 12, 2015 Accounts 2942... Accounts 2942...
Financials Feb 4, 2015 Accounts Accounts
Registry Jul 1, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 1, 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 Jul 1, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 18, 2014 Accounts Accounts
Registry Jun 20, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2012 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 Apr 23, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 23, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 16, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 21, 2010 Notice of claim for extension of period allowed for laying accounts 2470... Notice of claim for extension of period allowed for laying accounts 2470...
Registry Jul 22, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 2, 2008 Resignation of an auditor Resignation of an auditor
Registry Jul 2, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2008 Change in registered office Change in registered office
Registry Jul 17, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2007 Accounts Accounts
Registry Oct 26, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 5, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 20, 2005 Accounts Accounts
Registry Jul 13, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2005 Accounts Accounts
Registry Jul 7, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2004 Annual return of shareholders and directors 1959... Annual return of shareholders and directors 1959...
Financials Feb 23, 2004 Accounts Accounts
Registry Nov 14, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2002 Accounts Accounts
Registry Nov 22, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2001 Accounts Accounts
Registry Nov 10, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2000 Accounts Accounts
Registry Nov 11, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 1999 Accounts Accounts
Financials Feb 11, 1999 Accounts 1959... Accounts 1959...
Registry Dec 1, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 1997 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 27, 1997 Change amongst company secretary Change amongst company secretary
Registry Jun 11, 1997 Unregistered documents Unregistered documents
Registry Jun 11, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Jun 11, 1997 Unregistered documents Unregistered documents
Registry Jun 11, 1997 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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