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Dato Capital Malta

Id & Consulting LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code8049-5377-5901-2025
Record last updated Monday, March 24, 2025 4:52:03 AM UTC
Official Address Office 2, Triq Giuseppe Calleja, Swatar, 23 Imsida
There are 116 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

ID & CONSULTING LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-12019-32019-42019-72019-92019-112020-12020-22020-82021-32022-72023-12023-42023-52024-102024-112025-32025-401234
Document Type Publication date Download link
Registry Oct 24, 2024 Annual returns Annual returns
Registry Oct 24, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 7, 2024 Annual accounts 2023 Annual accounts 2023
Financials Apr 16, 2024 Annual accounts Annual accounts
Registry Jan 31, 2023 Annual returns Annual returns
Registry Jan 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2023 Accounts Accounts
Financials Apr 11, 2022 Accounts 4141... Accounts 4141...
Registry Jan 11, 2022 Annual returns Annual returns
Registry Jan 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2021 Unregistered documents Unregistered documents
Financials Mar 25, 2021 Accounts 2019 Accounts 2019
Registry Feb 11, 2021 Annual returns Annual returns
Registry Feb 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2020 Annual returns Annual returns
Registry Apr 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 3, 2019 Unregistered documents Unregistered documents
Registry Dec 3, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Dec 3, 2018 Unregistered documents Unregistered documents
Registry Dec 3, 2018 Unregistered documents 3451... Unregistered documents 3451...
Registry Dec 3, 2018 Appointment of a man as Shareholders, Directors, Secretaries, Judicial Representatives and Legal Representatives Appointment of a man as Shareholders, Directors, Secretaries, Judicial Representatives and Legal Representatives

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