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Dato Capital Malta

Moderate LTD, Malta

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Reports

Extended Company Report with Annual AccountsMODERATE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2010) (financial year 2010)
  • 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 Code5096-7474-8786-8964
Record last updated Thursday, March 6, 2025 3:34:45 AM UTC
Official Address Pjazza Kappillan Muscat, 3 Ħamrun
There are 2 companies registered at this street
Locality Ħamrun
Region Il-Ħamrun

Charts

Visits

MODERATE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-92020-12020-22020-62020-82020-112021-22021-72022-22022-32022-42022-52022-62022-82022-92022-102022-112023-12023-42023-92024-12024-32024-52024-72024-92024-122025-22025-40123456789
Document Type Publication date Download link
Registry Jan 18, 2025 Annual returns Annual returns
Registry Aug 31, 2023 Annual returns Annual returns
Registry Aug 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2023 Annual returns Annual returns
Registry May 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2023 Annual returns Annual returns
Registry Apr 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2023 Annual returns Annual returns
Registry Mar 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 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 May 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2017 Annual returns Annual returns
Registry May 18, 2017 Annual returns Annual returns
Registry May 18, 2017 Annual returns Annual returns
Registry May 18, 2017 Annual returns Annual returns
Registry May 18, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry May 18, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 18, 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 May 18, 2017 Change in registered office Change in registered office
Registry May 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry May 24, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 24, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 5, 2013 Annual returns Annual returns
Registry Feb 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2012 Annual returns Annual returns
Registry Feb 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2011 Accounts Accounts
Registry Feb 17, 2011 Annual returns Annual returns
Registry Feb 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2010 Accounts Accounts
Registry Feb 2, 2010 Annual returns Annual returns
Registry Feb 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2009 Annual returns Annual returns
Registry Feb 5, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2008 Accounts Accounts
Financials Oct 23, 2008 Accounts 2344... Accounts 2344...
Registry Mar 25, 2008 Annual returns Annual returns
Registry Mar 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2007 Annual return of shareholders and directors 2227... Annual return of shareholders and directors 2227...
Registry Feb 9, 2007 Annual returns Annual returns
Financials Oct 2, 2006 Accounts Accounts
Registry Jul 21, 2006 Change amongst company secretary Change amongst company secretary
Registry Jul 21, 2006 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 21, 2006 Return of allotments Return of allotments
Registry Jul 21, 2006 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 21, 2006 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 21, 2006 Report sec. 73 Report sec. 73
Registry Jul 21, 2006 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 21, 2006 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 21, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 14, 2006 Annual returns Annual returns
Registry Feb 14, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2005 Accounts Accounts
Registry Mar 8, 2005 Annual returns Annual returns
Registry Mar 8, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2004 Accounts Accounts
Financials Mar 18, 2004 Accounts 1572... Accounts 1572...
Registry Mar 2, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2004 Annual returns Annual returns
Registry Jan 20, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2004 Annual returns Annual returns
Registry Nov 15, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2002 Annual returns Annual returns
Financials Sep 10, 2002 Accounts Accounts
Registry Dec 11, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2001 Annual returns Annual returns
Financials Oct 3, 2001 Accounts Accounts
Registry Nov 3, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2000 Annual returns Annual returns
Financials Oct 3, 2000 Accounts Accounts
Registry Nov 12, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 1999 Annual returns Annual returns
Financials Oct 11, 1999 Accounts Accounts
Registry Nov 20, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 1998 Annual returns Annual returns
Financials Oct 28, 1998 Accounts Accounts
Registry Dec 14, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 1997 Annual returns Annual returns
Registry Nov 11, 1997 Accounting reference period Accounting reference period
Registry Nov 11, 1997 Unregistered documents Unregistered documents
Registry Nov 11, 1997 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 Nov 11, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Jan 10, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 1997 Annual returns Annual returns
Registry Jan 22, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 1996 Annual returns Annual returns
Registry Sep 1, 1995 Memorandum and articles of association Memorandum and articles of association
Registry Jan 9, 1995 Unregistered documents Unregistered documents
Registry Jan 9, 1995 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 3, 1995 Unregistered documents Unregistered documents

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