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Dato Capital Malta

Express Investment LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code0915-3103-2896-7411
Record last updated Monday, March 31, 2025 10:32:25 AM UTC
Official Address Elite Business Centre, Trjeqa Ta' Box Box Imsida
There are 264 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

EXPRESS INVESTMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102020-22020-92021-72022-42024-12024-52024-62024-82024-92024-102024-122025-12025-22025-32025-4012345678

Searches

EXPRESS INVESTMENT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-701
Document Type Publication date Download link
Registry Oct 4, 2021 Other filings Other filings
Registry Oct 4, 2021 Other filings 2372... Other filings 2372...
Financials Dec 17, 2020 Accounts Accounts
Registry Oct 26, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 26, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 26, 2020 Declaration of solvency Declaration of solvency
Registry Feb 4, 2020 Change in registered office Change in registered office
Registry Jan 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2019 Accounts Accounts
Registry Oct 24, 2019 Unregistered documents Unregistered documents
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2018 Accounts Accounts
Registry Mar 23, 2018 Resignation of an auditor Resignation of an auditor
Registry Feb 27, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 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 Jan 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2017 Accounts Accounts
Financials Oct 13, 2017 Accounts 3278... Accounts 3278...
Registry Mar 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 12, 2016 Accounts 2015 Accounts 2015
Registry Jul 25, 2016 Resignation of an auditor Resignation of an auditor
Registry Jan 11, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 10, 2015 Accounts 2014 Accounts 2014
Registry May 21, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials May 11, 2015 Accounts 2012 Accounts 2012
Financials May 11, 2015 Accounts 2011 Accounts 2011
Financials May 11, 2015 Accounts 2013 Accounts 2013
Registry Jan 21, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 19, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 13, 2014 Accounts 2010 Accounts 2010
Registry Jan 17, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2012 Change amongst company secretary Change amongst company secretary
Registry Apr 20, 2012 Change amongst company secretary Change amongst company secretary
Registry Apr 20, 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 Jan 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 6, 2011 Accounts Accounts
Registry Jan 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2010 Transfer/transmission of shares Transfer/transmission of shares
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 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 4, 2009 Unregistered documents Unregistered documents
Registry Dec 23, 2008 Unregistered documents 2357... Unregistered documents 2357...
Registry Dec 23, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Dec 23, 2008 Unregistered documents Unregistered documents
Registry Dec 23, 2008 Seven appointments: 6 men and a person Seven appointments: 6 men and a person

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