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Dato Capital Malta

Lap SUISSE-MALTA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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
Universal Entity Code6918-9327-4265-0639
Record last updated Sunday, February 16, 2025 8:13:48 AM UTC
Official Address Vault 16 Upper Level Valletta Waterfront Floriana
Locality Floriana
Region Il-Furjana

Charts

Visits

lap suisse-malta (Malta)Page visits ©2025 https://en.datocapital.com2018-82019-12019-42019-72019-92019-102019-112019-122020-12020-22020-52020-62020-92021-42021-52021-72021-112021-122022-22022-32022-52022-82022-102023-22023-62023-102024-12024-42024-62024-92025-22025-4012345678
Document Type Publication date Download link
Registry Mar 15, 2023 Alteration of name & address of oc reps Alteration of name & address of oc reps
Registry Mar 15, 2023 Alteration of name & address of oc reps Alteration of name & address of oc reps
Registry Mar 15, 2023 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry Mar 15, 2023 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Financials Jun 8, 2022 Accounts Accounts
Registry May 12, 2022 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry May 12, 2022 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Financials Mar 12, 2021 Accounts Accounts
Registry Dec 31, 2020 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry Dec 31, 2020 Alteration of name & address of oc reps Alteration of name & address of oc reps
Financials Dec 14, 2019 Accounts Accounts
Registry Oct 5, 2019 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry Oct 5, 2019 Alteration of name & address of oc reps Alteration of name & address of oc reps
Financials Jul 30, 2019 Accounts Accounts
Registry Dec 28, 2018 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Dec 28, 2018 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Financials Sep 19, 2018 Accounts Accounts
Registry Apr 20, 2018 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Apr 20, 2018 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry Apr 20, 2018 Alteration of name & address of oc reps Alteration of name & address of oc reps
Registry Apr 20, 2018 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Financials Aug 3, 2017 Accounts Accounts
Registry Jun 14, 2016 Other documents Other documents
Registry Jun 14, 2016 Other filings Other filings
Registry May 16, 2016 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry May 16, 2016 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Jan 22, 2015 Unregistered documents Unregistered documents
Registry Jan 19, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 19, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Sep 25, 2014 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 23, 2014 Unregistered documents Unregistered documents
Registry Sep 23, 2014 Memorandum and articles of association Memorandum and articles of association

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