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Dato Capital Malta

Italiana 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 Code2250-0531-4861-7147
Record last updated Sunday, March 30, 2025 6:24:10 PM UTC
Official Address 49 Bagatt TT, St. Lucia Street Valletta
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

ITALIANA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-12020-22022-62022-82022-92022-102022-122023-12023-32023-52023-72023-102024-12024-42024-52024-72024-82024-102024-122025-12025-3012345678910
Document Type Publication date Download link
Registry Nov 16, 2016 Unregistered documents Unregistered documents
Registry Sep 27, 2011 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 27, 2011 Report sec. 73 Report sec. 73
Registry Sep 27, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 27, 2011 Return of allotments Return of allotments
Registry Sep 27, 2011 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 1, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 1, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 7, 2011 Change in registered office Change in registered office
Financials Jan 7, 2011 Accounts Accounts
Registry Sep 30, 2010 Company becomes a single member company Company becomes a single member company
Registry Sep 30, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 30, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 30, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 30, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 30, 2010 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 30, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2010 Annual returns Annual returns
Financials Aug 27, 2009 Accounts Accounts
Registry Jul 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2009 Annual returns Annual returns
Financials Mar 30, 2009 Accounts Accounts
Registry Nov 5, 2008 Change in registered office Change in registered office
Registry Jul 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2008 Annual returns Annual returns
Financials Jan 25, 2008 Accounts Accounts
Registry Sep 4, 2007 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 4, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 4, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2007 Annual returns Annual returns
Financials Nov 10, 2006 Accounts Accounts
Registry Jul 7, 2006 Annual returns Annual returns
Registry Jul 7, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2005 Accounts Accounts
Registry Aug 23, 2005 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 23, 2005 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 23, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 16, 2005 Annual returns Annual returns
Registry Aug 16, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2005 Accounts Accounts
Registry Jul 12, 2004 Annual returns Annual returns
Registry Jul 12, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2003 Annual returns Annual returns
Registry Dec 11, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2003 Accounts Accounts
Registry Sep 5, 2003 Removal of auditor Removal of auditor
Financials Feb 12, 2003 Accounts Accounts
Registry Dec 10, 2002 Annual returns Annual returns
Registry Dec 10, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2001 Annual returns Annual returns
Registry Nov 28, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2001 Accounts Accounts
Registry Dec 1, 2000 Annual returns Annual returns
Registry Dec 1, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2000 Accounts Accounts
Registry Jul 25, 2000 Resignation of an auditor Resignation of an auditor
Registry Jul 25, 2000 Unregistered documents Unregistered documents
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 7, 1999 Annual returns Annual returns
Registry Dec 7, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 1998 Unregistered documents Unregistered documents
Registry Jun 10, 1998 Memorandum and articles of association Memorandum and articles of association
Registry Jun 10, 1998 Unregistered documents Unregistered documents
Registry Jun 10, 1998 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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