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Dato Capital Malta

Ludivine Capital LTD

View details as a director

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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code6312-9569-5006-8164
Record last updated Tuesday, July 18, 2023 8:21:34 PM UTC
Postal Code CBD 1050

Charts

Visits

Ludivine Capital Limited (Malta) Page visits 2024
Document Type Publication date Download link
Financials Jul 13, 2023 Accounts Accounts
Registry Feb 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 9, 2022 Accounts Accounts
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2022 Unregistered documents Unregistered documents
Registry Feb 1, 2022 Unregistered documents 4102... Unregistered documents 4102...
Registry Feb 1, 2022 Other filings Other filings
Registry Oct 30, 2021 Unregistered documents Unregistered documents
Registry Oct 30, 2021 Unregistered documents 4048... Unregistered documents 4048...
Registry Oct 30, 2021 Other filings Other filings
Registry Oct 30, 2021 Other filings 2379... Other filings 2379...
Registry Oct 29, 2021 Other filings Other filings
Registry Oct 29, 2021 Other filings 2381... Other filings 2381...
Registry Oct 29, 2021 Draft terms of merger Draft terms of merger
Registry Oct 29, 2021 Draft terms of merger 4048... Draft terms of merger 4048...
Financials Mar 29, 2021 Accounts Accounts
Registry Mar 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2020 Annual return of shareholders and directors 3687... Annual return of shareholders and directors 3687...
Registry Oct 22, 2019 Unregistered documents Unregistered documents
Financials Sep 16, 2019 Accounts Accounts
Registry Sep 2, 2019 Unregistered documents Unregistered documents
Financials Apr 29, 2019 Accounts Accounts
Registry Apr 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2019 Unregistered documents Unregistered documents
Registry Mar 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2018 Accounts Accounts
Registry Jan 6, 2018 Change in registered office Change in registered office
Registry May 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2017 Accounts 2015 Accounts 2015
Financials Jul 28, 2016 Accounts 2014 Accounts 2014
Registry Mar 28, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 11, 2015 Transfer/transmission of shares 2931... Transfer/transmission of shares 2931...
Registry Jan 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 28, 2014 Unregistered documents Unregistered documents
Registry Jan 27, 2014 Unregistered documents 2814... Unregistered documents 2814...
Registry Jan 27, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 21, 2014 Unregistered documents Unregistered documents
Registry Jan 21, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jan 21, 2014 Unregistered documents Unregistered documents
Registry Jan 21, 2014 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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