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Dato Capital Malta

Melita LTD, Malta

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Reports

Extended Company Report with Annual AccountsMELITA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8253-0206-3524-0194
Record last updated Monday, March 24, 2025 6:29:03 AM UTC
Official Address 1 Gasan Centre, Triq Il-Merghat, Zone, Central Business District Birkirkara
There are 67 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

MELITA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-102018-102018-112018-122019-12019-32019-42019-72019-82019-92019-102019-112019-122020-62020-92020-102020-122021-12021-22021-42021-52021-82021-102021-122022-22022-42022-62022-82022-102022-122023-32023-52023-72023-92023-112024-12024-32024-52024-72024-92024-122025-22025-40123456789101112

Searches

MELITA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-301
Document Type Publication date Download link
Registry Dec 23, 2024 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Dec 23, 2024 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Financials Dec 6, 2024 Annual accounts 2023 Annual accounts 2023
Registry Dec 6, 2024 Annual returns Annual returns
Registry Dec 6, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 14, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 2, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 22, 2024 Pledging of securities Pledging of securities
Registry Feb 19, 2024 Termination of a pledge of securities Termination of a pledge of securities
Registry Dec 1, 2023 Unregistered documents Unregistered documents
Financials Dec 1, 2023 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 13th november 2023 the directors of melita limited (c 12715) with registered office at gasan centre, triq il-merghat, zone 1, central business district, birkirkara cbd 1020, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the share premium of the company in terms of article 83 (1) and article 114 (1) of article 114 of the said act.registration was effected on 30th november 2023.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 13th november 2023 the directors of melita limited (c 12715) with registered office at gasan centre, triq il-merghat, zone 1, central business district, birkirkara cbd 1020, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the share premium of the company in terms of article 83 (1) and article 114 (1) of article 114 of the said act.registration was effected on 30th november 2023.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 30, 2023 Other documents Other documents
Registry Nov 28, 2023 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Financials Nov 1, 2023 Accounts Accounts
Financials Nov 1, 2023 Accounts Accounts
Registry Aug 23, 2023 Annual returns Annual returns
Registry Aug 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2022 Accounts Accounts
Registry Jul 18, 2022 Annual returns Annual returns
Registry Jul 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2022 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 11, 2022 Pledging of securities Pledging of securities
Registry Jul 11, 2022 Return of allotments Return of allotments
Registry Jul 11, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 11, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 3, 2022 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Jun 3, 2022 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jun 2, 2022 Unregistered documents Unregistered documents
Registry Jun 2, 2022 Unregistered documents 4169... Unregistered documents 4169...
Registry Jun 2, 2022 Other filings Other filings
Registry Mar 28, 2022 Report sec. 73 Report sec. 73
Registry Mar 28, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 22, 2022 Pledging of securities Pledging of securities
Registry Mar 2, 2022 Unregistered documents Unregistered documents
Registry Mar 2, 2022 Other filings Other filings
Registry Mar 1, 2022 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry Mar 1, 2022 Instrument of amalgamation Instrument of amalgamation
Registry Mar 1, 2022 Other filings Other filings
Registry Mar 1, 2022 Other filings 2421... Other filings 2421...
Registry Mar 1, 2022 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry Jan 19, 2022 Unregistered documents Unregistered documents
Registry Jan 19, 2022 Draft terms of merger Draft terms of merger
Registry Jan 19, 2022 Other filings Other filings
Registry Nov 8, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 8, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 8, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 8, 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 Aug 11, 2021 Accounts Accounts
Registry Aug 6, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 6, 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 Jun 14, 2021 Annual returns Annual returns
Registry Jun 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2020 Accounts Accounts
Registry Oct 16, 2020 Annual returns Annual returns
Registry Oct 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2020 Pledging of securities Pledging of securities
Registry Jul 7, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 7, 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 Jun 9, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 9, 2020 Return of allotments Return of allotments
Registry Jun 9, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 9, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 30, 2020 Company becomes a single member company Company becomes a single member company
Registry Mar 30, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 30, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 20, 2020 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Mar 20, 2020 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Mar 18, 2020 Unregistered documents Unregistered documents
Registry Mar 18, 2020 Unregistered documents 3688... Unregistered documents 3688...
Registry Mar 18, 2020 Other filings Other filings
Registry Dec 18, 2019 Unregistered documents Unregistered documents
Registry Dec 18, 2019 Other filings Other filings
Registry Dec 17, 2019 Instrument of amalgamation Instrument of amalgamation
Registry Dec 17, 2019 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry Dec 17, 2019 Other filings Other filings
Registry Dec 17, 2019 Other filings 2160... Other filings 2160...
Registry Dec 17, 2019 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry Nov 11, 2019 Unregistered documents Unregistered documents
Registry Nov 11, 2019 Other filings Other filings
Registry Nov 8, 2019 Draft terms of merger Draft terms of merger
Registry Nov 8, 2019 Other filings Other filings
Financials Aug 28, 2019 Accounts 2018 Accounts 2018
Registry Aug 12, 2019 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 25, 2019 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Jul 25, 2019 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jul 12, 2019 Annual returns Annual returns
Registry Jul 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 2019 Change in registered office Change in registered office
Financials Sep 19, 2018 Accounts Accounts
Registry Jun 5, 2018 Annual returns Annual returns
Registry Jun 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2018 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry May 18, 2018 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Financials Oct 5, 2017 Accounts Accounts
Registry Sep 25, 2017 Removal of auditor Removal of auditor
Registry Jun 21, 2017 Annual returns Annual returns
Registry Jun 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2016 Accounts 2015 Accounts 2015
Registry Jun 16, 2016 Annual returns Annual returns

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