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Dato Capital Malta

First Needs - Import Export LTD

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 Code9914-3069-5835-5092
Record last updated Friday, September 1, 2023 8:42:49 PM UTC
Official Address Ta' Xbiex Seafront Imsida
There are 18 companies registered at this street

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Document Type Publication date Download link
Registry Sep 1, 2023 Other filings Other filings
Registry Sep 1, 2023 Other filings 2589... Other filings 2589...
Registry Apr 11, 2023 Declaration of solvency Declaration of solvency
Registry Apr 11, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 11, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Feb 8, 2023 Accounts Accounts
Financials Feb 8, 2023 Accounts Accounts
Financials Feb 8, 2023 Accounts Accounts
Financials Feb 8, 2023 Accounts Accounts
Financials Feb 8, 2023 Accounts Accounts
Registry Feb 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2022 Change in registered office Change in registered office
Registry Mar 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 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 Aug 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 26, 2018 Accounts Accounts
Registry Dec 15, 2015 Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman
Registry Dec 15, 2015 Unregistered documents Unregistered documents
Registry Dec 15, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Dec 15, 2015 Unregistered documents Unregistered documents

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