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Dato Capital Malta

Mls LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code9639-6054-3630-9642
Record last updated Thursday, March 14, 2024 10:03:58 AM UTC
Official Address Level 2 West, Mercury Tower, The Exchange Financial And Business Centre, Elia Zammit Street San Ġiljan
There are 122 companies registered at this street

Charts

Visits

MLS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Mar 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2021 Annual return of shareholders and directors 3950... Annual return of shareholders and directors 3950...
Registry May 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2021 Annual return of shareholders and directors 3950... Annual return of shareholders and directors 3950...
Registry Apr 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 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 Feb 8, 2021 Unregistered documents Unregistered documents
Registry Mar 21, 2018 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 4, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3204... Notification of changes amongst directors or company secretary or in the representation of a company 3204...
Registry Dec 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 31, 2014 Change in registered office Change in registered office
Registry Mar 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 10, 2013 Unregistered documents Unregistered documents
Registry Oct 10, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 10, 2013 Change amongst representation Change amongst representation
Registry Oct 10, 2013 Unregistered documents Unregistered documents
Registry Oct 10, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 10, 2012 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 30, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 15, 2012 Accounts Accounts
Registry Jan 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2011 Change in registered office Change in registered office
Registry Dec 1, 2011 Unregistered documents Unregistered documents
Registry Jul 13, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2011 Accounts Accounts
Registry Jun 4, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2009 Unregistered documents Unregistered documents
Registry Nov 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 14, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Nov 14, 2008 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Nov 14, 2008 Unregistered documents Unregistered documents
Registry Nov 14, 2008 Unregistered documents 2349... Unregistered documents 2349...

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