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Dato Capital Malta

Malta Investment Management Company 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 Code2467-4203-7015-6565
Record last updated Monday, April 21, 2025 5:09:01 PM UTC
Official Address Clock Tower, Level, Tigne Point, 1 Sliema
There are 10 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

MALTA INVESTMENT MANAGEMENT COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112019-122020-22020-32020-42020-52020-62020-102021-42021-52021-92022-12022-32022-42022-82022-92023-12023-82023-102023-122024-22024-42024-62024-82024-102025-22025-40123456789
Document Type Publication date Download link
Registry Jun 28, 2024 Annual returns Annual returns
Registry Mar 15, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 25, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 23, 2024 Annual returns Annual returns
Financials Sep 13, 2023 Accounts 2020 Accounts 2020
Registry Aug 18, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 18, 2023 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 Aug 2, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 2, 2023 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 6, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 6, 2023 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 Jan 23, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 23, 2023 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 25, 2022 Annual returns Annual returns
Registry Jul 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2021 Accounts Accounts
Registry May 11, 2021 Annual returns Annual returns
Registry May 11, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 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 Apr 20, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 20, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 20, 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 Apr 20, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3927... Notification of changes amongst directors or company secretary or in the representation of a company 3927...
Financials Jan 19, 2021 Accounts Accounts
Registry Jun 17, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 17, 2020 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 19, 2020 Annual returns Annual returns
Registry May 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2019 Accounts Accounts
Registry Aug 24, 2019 Removal of auditor Removal of auditor
Registry Jun 18, 2019 Annual returns Annual returns
Registry Jun 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2018 Accounts Accounts
Registry May 21, 2018 Annual returns Annual returns
Registry May 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 27, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 27, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 27, 2017 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 27, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 27, 2017 Alterations to the memorandum and articles 3306... Alterations to the memorandum and articles 3306...
Registry Dec 27, 2017 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
Financials Jun 20, 2017 Accounts Accounts
Registry May 17, 2017 Annual returns Annual returns
Registry May 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2016 Annual returns Annual returns
Registry May 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 20, 2016 Accounts 2014 Accounts 2014
Registry Feb 23, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 23, 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 Feb 19, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 19, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 25, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 25, 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 Nov 25, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 25, 2015 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 17, 2015 Annual returns Annual returns
Registry Jun 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2014 Annual returns Annual returns
Registry Dec 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2014 Unregistered documents Unregistered documents
Registry Aug 1, 2013 Annual returns Annual returns
Registry Aug 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 28, 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 Jun 28, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials May 15, 2013 Accounts Accounts
Registry May 15, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 15, 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 May 23, 2012 Annual returns Annual returns
Registry May 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 7, 2011 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 7, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 7, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 18, 2011 Accounts Accounts
Registry Jun 6, 2011 Annual returns Annual returns
Registry Jun 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2011 Change in registered office Change in registered office
Registry Oct 5, 2010 Change amongst representation Change amongst representation
Registry Oct 5, 2010 Change amongst representation 2493... Change amongst representation 2493...
Registry Oct 5, 2010 Change amongst representation Change amongst representation
Registry Oct 5, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 5, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 2, 2010 Annual returns Annual returns
Registry Jun 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2009 Change amongst company secretary Change amongst company secretary
Registry May 25, 2009 Annual returns Annual returns
Registry May 25, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2008 Change amongst company secretary Change amongst company secretary
Registry Oct 29, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 29, 2008 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 Oct 29, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 30, 2008 Annual returns Annual returns
Registry Jun 30, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 7, 2008 Accounts Accounts
Registry May 7, 2008 Change amongst company secretary Change amongst company secretary
Registry Feb 6, 2008 Return of allotments Return of allotments

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