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

Holding 01 LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsHOLDING 01 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 Code6868-7325-2322-2010
Record last updated Wednesday, February 5, 2025 5:15:23 AM UTC
Official Address Second Floor, Eucharistic Congress Road, 230 Mosta
There are 24 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

HOLDING 01 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-72018-102018-112019-12019-42019-72019-92019-112020-52021-12021-32023-12024-62024-82025-12025-201234

Searches

HOLDING 01 LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-92019-82020-52020-122021-22021-42021-62021-82021-92021-102021-112021-122022-12022-32022-52022-72022-102023-72023-82023-92023-102024-12024-112025-12025-401234
Document Type Publication date Download link
Registry May 25, 2022 Other filings Other filings
Registry May 25, 2022 Other filings 2445... Other filings 2445...
Registry Jun 26, 2021 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 19, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 19, 2021 Declaration of solvency Declaration of solvency
Registry Jun 19, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Jun 17, 2021 Accounts Accounts
Financials Jun 17, 2021 Accounts Accounts
Financials Jun 17, 2021 Accounts Accounts
Registry May 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2020 Change in registered office Change in registered office
Registry Jan 3, 2020 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 3, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3639... Notification of changes amongst directors or company secretary or in the representation of a company 3639...
Registry Nov 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2019 Annual return of shareholders and directors 3551... Annual return of shareholders and directors 3551...
Registry Nov 30, 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 Sep 5, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3408... Notification of changes amongst directors or company secretary or in the representation of a company 3408...
Registry Mar 21, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2018 Unregistered documents Unregistered documents
Registry Mar 21, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Mar 21, 2018 Unregistered documents Unregistered documents

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