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Dato Capital Malta

Outline LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code6667-4349-6235-0443
Record last updated Wednesday, March 12, 2025 6:37:44 AM UTC
Official Address 22 Lascaris Wharf Valletta
There are 46 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

OUTLINE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-122021-102021-112022-12022-22022-32022-42022-52022-62022-82022-92022-102022-122023-12023-22023-42023-92024-42024-62024-102024-122025-22025-4012345678
Document Type Publication date Download link
Registry Mar 11, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2025 Annual accounts Annual accounts
Registry Mar 3, 2025 Termination of a pledge of securities Termination of a pledge of securities
Registry Mar 3, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 25, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 25, 2024 Annual accounts Annual accounts
Registry Mar 25, 2024 Annual returns Annual returns
Financials Mar 23, 2024 Annual accounts 2023 Annual accounts 2023
Registry Mar 23, 2024 Annual returns Annual returns
Financials Aug 16, 2023 Accounts Accounts
Financials Aug 16, 2023 Accounts Accounts
Registry Jan 9, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 3, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 2022 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 21, 2022 Annual returns Annual returns
Registry Oct 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 25, 2022 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 21, 2021 Annual returns Annual returns
Registry Jun 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 14, 2021 Accounts Accounts
Registry Nov 12, 2020 Unregistered documents Unregistered documents
Registry Sep 1, 2020 Annual returns Annual returns
Registry Sep 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2020 Accounts Accounts
Registry Feb 4, 2020 Removal of auditor Removal of auditor
Financials Jul 17, 2019 Accounts Accounts
Registry Jul 9, 2019 Annual returns Annual returns
Registry Jul 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2018 Annual returns Annual returns
Registry Jul 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 2, 2018 Accounts Accounts
Financials Jun 27, 2017 Accounts 3236... Accounts 3236...
Registry Jun 20, 2017 Annual returns Annual returns
Registry Jun 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2016 Pledging of securities Pledging of securities
Financials Jul 8, 2016 Accounts 2015 Accounts 2015
Registry Jun 24, 2016 Annual returns Annual returns
Registry Jun 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2015 Annual returns Annual returns
Registry Jul 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 6, 2015 Accounts Accounts
Financials Jul 8, 2014 Accounts 2866... Accounts 2866...
Registry Jun 30, 2014 Annual returns Annual returns
Registry Jun 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 11, 2013 Accounts Accounts
Registry Jun 27, 2013 Annual returns Annual returns
Registry Jun 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 11, 2012 Accounts Accounts
Registry May 31, 2012 Annual returns Annual returns
Registry May 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2011 Unregistered documents Unregistered documents
Financials Jul 15, 2011 Accounts Accounts
Registry Jun 8, 2011 Annual returns Annual returns
Registry Jun 8, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 31, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 31, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 31, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 31, 2010 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 27, 2010 Unregistered documents Unregistered documents
Registry Aug 27, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 27, 2010 Unregistered documents Unregistered documents
Registry Aug 27, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 27, 2010 Transfer/transmission of shares 2485... Transfer/transmission of shares 2485...
Registry Aug 27, 2010 Unregistered documents Unregistered documents
Registry Jun 2, 2010 Annual returns Annual returns
Registry Jun 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 21, 2009 Accounts Accounts
Registry Oct 16, 2009 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Oct 16, 2009 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Oct 16, 2009 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry May 29, 2009 Annual returns Annual returns
Registry May 29, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2009 Change in registered office Change in registered office
Financials Jul 16, 2008 Accounts Accounts
Registry Jun 10, 2008 Annual returns Annual returns
Registry Jun 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2007 Change amongst company secretary Change amongst company secretary
Registry Aug 7, 2007 Annual returns Annual returns
Registry Aug 7, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 30, 2006 Accounts Accounts
Registry Jun 8, 2006 Annual returns Annual returns
Registry Jun 8, 2006 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 8, 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 Jun 8, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 8, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2005 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 27, 2005 Report sec. 73 Report sec. 73
Registry Jul 27, 2005 Increase in issued share capital Increase in issued share capital
Registry Jul 27, 2005 Return of allotments Return of allotments
Registry Jul 27, 2005 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 27, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 22, 2005 Increase in issued share capital Increase in issued share capital
Registry Jul 22, 2005 Return of allotments Return of allotments
Registry Jul 19, 2005 Return of allotments 2124... Return of allotments 2124...
Registry Jul 19, 2005 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 19, 2005 Unregistered documents Unregistered documents
Registry Jul 19, 2005 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 18, 2005 Alterations to m&a and share capital Alterations to m&a and share capital

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