Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Filio LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsFILIO LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code0301-6687-1121-2813
Record last updated Thursday, February 27, 2025 1:12:08 PM UTC
Official Address 8 Wyndhams, Flat, Tigne Street Sliema
There are 6 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

FILIO LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-122023-12023-82024-42024-62024-102025-22025-40123
Document Type Publication date Download link
Registry Aug 11, 2023 Annual returns Annual returns
Registry Aug 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2022 Annual returns Annual returns
Registry May 6, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2021 Annual returns Annual returns
Registry May 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2020 Annual returns Annual returns
Registry May 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2019 Annual returns Annual returns
Registry May 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2018 Annual returns Annual returns
Registry May 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2017 Annual returns Annual returns
Registry Apr 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2017 Annual return of shareholders and directors 3209... Annual return of shareholders and directors 3209...
Registry May 13, 2016 Annual returns Annual returns
Registry May 13, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2016 Annual return of shareholders and directors 3094... Annual return of shareholders and directors 3094...
Registry Jun 4, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 4, 2015 Annual returns Annual returns
Registry Jun 4, 2015 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 Jun 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2015 Accounts Accounts
Registry Oct 22, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 22, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 22, 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 Jun 6, 2014 Annual returns Annual returns
Registry Jun 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2014 Accounts Accounts
Registry Apr 24, 2013 Annual returns Annual returns
Registry Apr 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2012 Accounts Accounts
Registry Apr 24, 2012 Annual returns Annual returns
Registry Apr 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2011 Accounts Accounts
Registry May 30, 2011 Annual returns Annual returns
Registry May 30, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 25, 2011 Accounts Accounts
Registry Jul 30, 2010 Annual returns Annual returns
Registry Jul 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2010 Return of allotments Return of allotments
Registry Jan 20, 2010 Increase in issued share capital Increase in issued share capital
Financials Jan 20, 2010 Accounts Accounts
Registry Jan 20, 2010 Updated m & a Updated m & a
Registry Jan 20, 2010 Report sec. 73 Report sec. 73
Registry Jan 20, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 20, 2010 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 6, 2009 Annual returns Annual returns
Registry May 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2008 Accounts Accounts
Registry May 2, 2008 Annual returns Annual returns
Registry May 2, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2008 Accounts Accounts
Registry Oct 1, 2007 Annual returns Annual returns
Registry Oct 1, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2007 Accounts Accounts
Registry Jun 8, 2006 Annual returns Annual returns
Registry Jun 8, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2005 Unregistered documents Unregistered documents
Registry Apr 15, 2005 Unregistered documents 2105... Unregistered documents 2105...
Registry Apr 15, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Apr 15, 2005 Nine appointments: 6 men and 3 companies Nine appointments: 6 men and 3 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD