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Dato Capital Malta

Fortaleza Capital 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 Code9337-2302-1880-7830
Record last updated Friday, February 7, 2025 5:36:18 PM UTC
Official Address 37 Apt. r Dolphin Court, Embassy Way Ta’ Xbiex
There are 23 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

FORTALEZA CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112019-72020-122022-42022-52023-102023-122024-72024-122025-22025-32025-4012

Searches

FORTALEZA CAPITAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-12018-32018-112022-22023-1001
Document Type Publication date Download link
Registry May 5, 2016 Unregistered documents Unregistered documents
Registry Jan 28, 2016 Unregistered documents 3056... Unregistered documents 3056...
Registry Jan 25, 2016 Draft terms of merger Draft terms of merger
Registry Jan 25, 2016 Other filings Other filings
Registry Jan 20, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 5, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2015 Accounts Accounts
Registry Mar 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2014 Accounts Accounts
Registry Sep 10, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2012 Accounts Accounts
Financials Jun 28, 2012 Accounts 2655... Accounts 2655...
Registry Mar 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 25, 2011 Accounts Accounts
Registry Mar 26, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 14, 2010 Change in registered office Change in registered office
Financials Jun 28, 2010 Accounts Accounts
Registry Apr 29, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 29, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 23, 2008 Accounts Accounts
Registry May 5, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2008 Accounts Accounts
Financials Jan 23, 2008 Accounts Accounts
Registry Oct 3, 2007 Removal of auditor Removal of auditor
Registry May 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2006 Accounts Accounts
Registry Apr 11, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2005 Accounts Accounts
Registry Aug 16, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 16, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 16, 2005 Company becomes a single member company Company becomes a single member company
Registry Aug 8, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 8, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2005 Accounts Accounts
Registry Jul 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2005 Accounts Accounts
Registry Mar 22, 2001 Three appointments: 2 men and a person Three appointments: 2 men and a person

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