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Dato Capital Malta

Filo LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code9423-0145-5125-4649
Record last updated Thursday, April 11, 2024 8:23:54 PM UTC
Official Address 'bocca' Gironamo Aboss Street Lija

Charts

Visits

FILO LIMITED (Malta) Page visits 2024

Searches

FILO LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 7, 2003 Unregistered documents Unregistered documents
Registry Aug 22, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2003 Unregistered documents Unregistered documents
Registry Jun 16, 2003 Instrument of amalgamation Instrument of amalgamation
Registry Jun 16, 2003 Approval of amalgamation & draft terms of merger by company being aquired Approval of amalgamation & draft terms of merger by company being aquired
Registry Apr 3, 2003 Removal of auditor Removal of auditor
Registry Apr 1, 2003 Unregistered documents Unregistered documents
Registry Mar 20, 2003 Draft terms of merger Draft terms of merger
Registry Aug 30, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2002 Accounts Accounts
Registry May 9, 2002 Company becomes a single member company Company becomes a single member company
Registry May 9, 2002 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 9, 2002 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 Aug 21, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2001 Accounts Accounts
Registry Oct 5, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2000 Accounts Accounts
Financials Nov 23, 1999 Accounts 1755... Accounts 1755...
Registry Nov 9, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 1999 Annual return of shareholders and directors 1755... Annual return of shareholders and directors 1755...
Registry Jun 27, 1989 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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