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Dato Capital Malta

Home Invest 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 Code6416-1316-7620-1006
Record last updated Tuesday, April 9, 2024 2:23:58 PM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 476 companies registered at this street

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Document Type Publication date Download link
Registry Dec 29, 2014 Unregistered documents Unregistered documents
Registry Sep 30, 2014 Unregistered documents 2889... Unregistered documents 2889...
Registry Sep 22, 2014 Other filings Other filings
Registry Sep 22, 2014 Other filings 9902... Other filings 9902...
Registry Sep 22, 2014 Liquidators return Liquidators return
Financials Sep 22, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 20, 2014 Appointment of a liquidator Appointment of a liquidator
Registry Jan 20, 2014 Declaration of solvency Declaration of solvency
Registry Jan 20, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jan 20, 2014 Accounts Accounts
Registry Nov 12, 2013 Unregistered documents Unregistered documents
Registry Oct 24, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 24, 2013 Notice of claim for extension of period allowed for laying accounts 2787... Notice of claim for extension of period allowed for laying accounts 2787...
Registry Oct 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2013 Accounts Accounts
Financials May 17, 2013 Accounts 2744... Accounts 2744...
Registry Oct 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 15, 2011 Unregistered documents Unregistered documents
Registry Nov 3, 2011 Change amongst company secretary Change amongst company secretary
Registry Nov 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2011 Annual return of shareholders and directors 2586... Annual return of shareholders and directors 2586...
Registry Sep 13, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 13, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 13, 2010 Change amongst company secretary Change amongst company secretary
Registry Oct 26, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 7, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Oct 7, 2009 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men

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