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Dato Capital Malta

Jd Capital LTD, Malta

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 Code7450-6720-6107-9703
Record last updated Wednesday, May 7, 2025 5:43:04 PM UTC
Official Address Hhf 303 Industrial Estate, Hal Far Birżebbuġa
There are 6 companies registered at this street
Locality Birżebbuġa
Region Birżebbuġa

Charts

Visits

JD CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-92017-112018-12018-22018-32018-42018-52019-12021-102022-12022-22022-32022-42022-52022-62022-92022-112022-122023-12023-42023-72023-92023-112024-12024-32024-72024-92024-122025-22025-40123456
Document Type Publication date Download link
Registry May 7, 2025 Registration of prospectus Registration of prospectus
Registry Dec 18, 2024 Increase in issued share capital Increase in issued share capital
Registry Dec 18, 2024 Return of allotments Return of allotments
Registry Dec 18, 2024 Increase in issued share capital Increase in issued share capital
Registry Dec 18, 2024 Return of allotments Return of allotments
Registry Dec 18, 2024 Increase in issued share capital Increase in issued share capital
Registry Dec 18, 2024 Return of allotments Return of allotments
Registry Nov 29, 2024 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 7, 2024 Report sec. 73 Report sec. 73
Registry Nov 7, 2024 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 20, 2024 Annual returns Annual returns
Registry Sep 20, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2024 Annual accounts 2023 Annual accounts 2023
Registry Aug 14, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 14, 2024 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 22, 2023 Annual returns Annual returns
Registry Sep 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2023 Accounts Accounts
Registry Feb 22, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 22, 2023 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 Feb 22, 2023 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 Feb 22, 2023 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 Feb 22, 2023 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 Nov 17, 2022 Annual returns Annual returns
Registry Nov 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 20, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 20, 2022 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 20, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 11, 2022 Accounts Accounts
Registry Sep 14, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 14, 2021 Return of allotments Return of allotments
Registry Sep 14, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2021 Annual returns Annual returns
Financials May 18, 2021 Accounts Accounts
Registry Jan 11, 2021 Report sec. 73 Report sec. 73
Registry Jan 11, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 14, 2020 Annual returns Annual returns
Registry Aug 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2020 Accounts Accounts
Registry Oct 28, 2019 Annual returns Annual returns
Registry Oct 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 5, 2019 Accounts Accounts
Registry Oct 6, 2018 Increase in issued share capital Increase in issued share capital
Registry Oct 6, 2018 Annual returns Annual returns
Registry Oct 6, 2018 Return of allotments Return of allotments
Registry Oct 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2018 Report sec. 73 Report sec. 73
Registry Aug 8, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 8, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 8, 2018 Unregistered documents Unregistered documents
Registry Aug 8, 2018 Return of allotments Return of allotments
Registry Aug 8, 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 Aug 8, 2018 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 8, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 18, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 18, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 23, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 23, 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 Mar 15, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3337... Notification of changes amongst directors or company secretary or in the representation of a company 3337...
Registry Mar 15, 2018 Return of allotments Return of allotments
Registry Mar 15, 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 Mar 15, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 15, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 15, 2018 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Mar 15, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 15, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 15, 2018 Unregistered documents Unregistered documents
Registry Mar 15, 2018 Unregistered documents 3337... Unregistered documents 3337...
Registry Mar 15, 2018 Other documents Other documents
Registry Mar 15, 2018 Unregistered documents Unregistered documents
Registry Mar 15, 2018 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Mar 15, 2018 Other filings Other filings
Registry Feb 22, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 22, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 9, 2017 Unregistered documents Unregistered documents
Registry Aug 9, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Aug 9, 2017 Unregistered documents Unregistered documents
Registry Aug 9, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Aug 9, 2017 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies

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