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Dato Capital Malta

Jj Investments LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • details of shareholders, beneficial owners 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 Code1605-3476-7961-9301
Last updated Friday, December 17, 2021 7:00:01 AM UTC
Official Address Level, Casal Naxaro, Labour Avenue, 1 Naxxar
There are 143 companies registered at this street
Postal Code NXR 9021

Charts

Visits

JJ INVESTMENTS LIMITED (Malta) Page visits 2022
Document Type Publication date Download link
Registry Dec 11, 2021 Other filings Other filings
Registry Dec 11, 2021 Unregistered documents Unregistered documents
Registry Dec 11, 2021 Liquidators return Liquidators return
Financials Dec 11, 2021 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 11, 2021 Other filings Other filings
Registry Jun 18, 2021 Change in registered office Change in registered office
Registry Jun 10, 2021 Declaration of solvency Declaration of solvency
Registry Jun 10, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 10, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 29, 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 May 20, 2021 Unregistered documents Unregistered documents
Registry Apr 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2020 Annual return of shareholders and directors 3794... Annual return of shareholders and directors 3794...
Registry Oct 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2020 Annual return of shareholders and directors 3794... Annual return of shareholders and directors 3794...
Registry Oct 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2020 Annual return of shareholders and directors 3794... Annual return of shareholders and directors 3794...
Financials Jul 29, 2020 Accounts Accounts
Financials Jul 29, 2020 Accounts 3759... Accounts 3759...
Financials Jul 29, 2020 Accounts Accounts
Financials Jul 29, 2020 Accounts 3759... Accounts 3759...
Financials Nov 6, 2018 Accounts Accounts
Financials Nov 6, 2018 Accounts 3437... Accounts 3437...
Registry Aug 22, 2017 Removal of auditor Removal of auditor
Registry Jan 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2016 Accounts 2013 Accounts 2013
Registry Aug 12, 2016 Unregistered documents Unregistered documents
Registry Jun 1, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 1, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 1, 2016 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 Jun 1, 2016 Company becomes a single member company Company becomes a single member company
Registry Jun 1, 2016 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 Dec 2, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 8, 2015 Change in registered office Change in registered office
Registry Sep 22, 2015 Unregistered documents Unregistered documents
Financials Sep 22, 2015 Accounts Accounts
Registry Sep 22, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 9, 2015 Unregistered documents Unregistered documents
Registry Aug 29, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 29, 2014 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 Jul 16, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2868... Notification of changes amongst directors or company secretary or in the representation of a company 2868...
Registry Jul 16, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 12, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 26, 2014 Change in registered office Change in registered office
Registry Sep 25, 2013 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 25, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 25, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2013 Unregistered documents Unregistered documents
Registry Dec 26, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 23, 2012 Unregistered documents Unregistered documents
Registry Mar 23, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 23, 2012 Unregistered documents Unregistered documents
Registry Mar 23, 2012 Memorandum and articles of association Memorandum and articles of association

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