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Dato Capital Malta

Jd Investments LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

Financials

Details

Company type Limited Company
Universal Entity Code0096-2082-9984-9682
Record last updated Saturday, April 12, 2025 8:48:22 PM UTC
Official Address Blue Harbour, Triq Ix-Xatt Ta’ Xbiex
There are 10 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

JD INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-92017-112018-12018-92019-12019-32019-62019-82019-102020-62020-92021-32022-72023-12023-82023-92023-102024-12024-32024-42024-62025-12025-3012345
Document Type Publication date Download link
Registry Jul 25, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2023 Annual returns Annual returns
Registry Jan 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2023 Annual returns Annual returns
Registry Sep 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2021 Annual returns Annual returns
Financials Aug 14, 2021 Accounts Accounts
Financials Jun 5, 2021 Accounts 3962... Accounts 3962...
Registry Feb 13, 2021 Change in registered office Change in registered office
Registry Feb 13, 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 Feb 13, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2020 Annual returns Annual returns
Registry Aug 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2019 Annual returns Annual returns
Registry Aug 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2018 Annual returns Annual returns
Registry Oct 16, 2017 Pledging of securities Pledging of securities
Registry Oct 16, 2017 Pledging of securities Pledging of securities
Registry Oct 16, 2017 Pledging of securities Pledging of securities
Registry Jul 17, 2017 Unregistered documents Unregistered documents
Registry Jul 17, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Jul 17, 2017 Unregistered documents Unregistered documents
Registry Jul 17, 2017 Appointment of a man as Judicial Representatives, Directors, Secretaries, Legal Representatives and Shareholders Appointment of a man as Judicial Representatives, Directors, Secretaries, Legal Representatives and Shareholders

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