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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... (2019) (financial year 2019)
  • 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 Wednesday, April 10, 2024 5:44:31 AM UTC
Official Address Clock Tower, Level, Tigne Point, 1 Sliema
There are 10 companies registered at this street

Charts

Visits

MALTA INVESTMENT MANAGEMENT COMPANY LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
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 Notification of changes amongst directors or company secretary or in the representation of a company 4406... Notification of changes amongst directors or company secretary or in the representation of a company 4406...
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 Notification of changes amongst directors or company secretary or in the representation of a company 4299... Notification of changes amongst directors or company secretary or in the representation of a company 4299...
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 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 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...
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
Financials Jan 19, 2021 Accounts Accounts
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 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 return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2018 Accounts Accounts
Registry May 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
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 return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2016 Annual return of shareholders and directors 3092... Annual return of shareholders and directors 3092...
Financials Apr 20, 2016 Accounts 2014 Accounts 2014
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 memorandum and articles Alterations to the memorandum and articles
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 Notification of changes amongst directors or company secretary or in the representation of a company 3031... Notification of changes amongst directors or company secretary or in the representation of a company 3031...
Registry Jun 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2014 Annual return of shareholders and directors 2909... Annual return of shareholders and directors 2909...
Registry Apr 21, 2014 Unregistered documents Unregistered documents
Registry Aug 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
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
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
Financials May 15, 2013 Accounts Accounts
Registry May 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
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 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 Alterations to the memorandum and articles Alterations to the memorandum and articles
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 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 return of shareholders and directors Annual return of shareholders and directors
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 Change amongst company secretary Change amongst company secretary
Registry Oct 29, 2008 Notification of changes amongst directors Notification of changes amongst directors
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 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 6, 2008 Return of allotments Return of allotments
Financials Nov 14, 2007 Accounts Accounts
Registry Oct 16, 2007 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 16, 2007 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jul 19, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2007 Accounts Accounts
Registry May 16, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2006 Accounts Accounts
Registry Aug 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 18, 2005 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 Jan 6, 2005 Accounts Accounts
Registry Oct 20, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2004 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 Mar 29, 2004 Unregistered documents Unregistered documents
Financials Sep 9, 2003 Accounts Accounts
Registry Sep 1, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 4, 2003 Accounts Accounts
Financials Jan 31, 2003 Accounts 1649... Accounts 1649...
Financials Jan 31, 2003 Accounts Accounts
Registry Sep 11, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2001 Annual return of shareholders and directors 1649... Annual return of shareholders and directors 1649...
Registry Sep 15, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 28, 2000 Accounts Accounts
Registry Nov 16, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 1999 Unregistered documents Unregistered documents
Registry Sep 30, 1999 Change amongst company secretary Change amongst company secretary
Registry Jan 15, 1999 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 20, 1998 Notification of changes amongst directors or company secretary or in the representation of a company 1649... Notification of changes amongst directors or company secretary or in the representation of a company 1649...
Registry Nov 20, 1998 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 10, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Aug 19, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 1997 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 9, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 1996 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 9, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 1994 Annual return of shareholders and directors 1649... Annual return of shareholders and directors 1649...
Registry Jul 5, 1994 Unregistered documents Unregistered documents

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