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Dato Capital Malta

Level 7 LTD, Malta

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code3521-2654-3072-2211
Record last updated Friday, March 28, 2025 10:57:47 AM UTC
Official Address 89 Valletta
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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Level 7 Limited (Malta)Page visits ©2025 https://en.datocapital.com2024-92025-32025-42025-501234
Document Type Publication date Download link
Registry Jan 27, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 27, 2025 Declaration of solvency Declaration of solvency
Registry Jan 27, 2025 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jan 27, 2025 Annual returns Annual returns
Registry Jan 27, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2025 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 28, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry May 28, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 20, 2023 Evidence of paid up share capital Evidence of paid up share capital
Registry Dec 20, 2023 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Dec 20, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2023 Evidence of paid up share capital Evidence of paid up share capital
Registry Dec 19, 2023 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Dec 19, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Dec 5, 2023 Unregistered documents Unregistered documents
Registry Dec 5, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Dec 5, 2023 Evidence of paid up share capital Evidence of paid up share capital
Registry Dec 5, 2023 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Dec 5, 2023 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies

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