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Dato Capital Malta

Paradocs Ter Treasury LTD

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 Code7839-8503-2347-3281
Record last updated Tuesday, March 4, 2025 6:56:04 PM UTC
Official Address Avenue 77 Business Centre, Triq In-Negozju, Zone, Central Business District, 3 Birkirkara
There are 17 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

PARADOCS TER TREASURY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-82017-92017-102017-112018-42018-52018-62019-12019-32019-42019-52019-72019-92019-102019-112019-122020-12020-22020-82020-122021-42022-22022-42023-82023-102024-32024-62024-82024-112025-12025-3012345

Searches

PARADOCS TER TREASURY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-62021-122024-12025-2012345678
Document Type Publication date Download link
Registry Mar 4, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 2, 2025 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 2, 2025 Return of allotments Return of allotments
Registry Jan 2, 2025 Report sec. 73 Report sec. 73
Registry Jan 2, 2025 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 2, 2025 Report in terms of sec. 73 Report in terms of sec. 73
Financials Oct 25, 2024 Annual accounts 2023 Annual accounts 2023
Registry May 16, 2024 Annual returns Annual returns
Registry Apr 1, 2024 Annual returns Annual returns
Registry Mar 27, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 27, 2024 Company becomes a single member company Company becomes a single member company
Registry Mar 27, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 4, 2023 Alterations to the memo and articles Alterations to the memo and articles
Financials Aug 26, 2023 Accounts Accounts
Registry Aug 23, 2023 Unregistered documents Unregistered documents
Registry Aug 23, 2023 Other filings Other filings
Registry Aug 18, 2023 Reduction of issued capital Reduction of issued capital
Registry Aug 18, 2023 Other filings Other filings
Registry Jun 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 14, 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 May 16, 2023 Annual returns Annual returns
Registry May 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2023 Unregistered documents Unregistered documents
Registry Feb 22, 2023 Unregistered documents 4319... Unregistered documents 4319...
Registry Nov 24, 2022 Change in registered office Change in registered office
Registry Oct 28, 2022 Change in registered office 4251... Change in registered office 4251...
Financials Jul 27, 2022 Accounts 2021 Accounts 2021
Registry Apr 25, 2022 Annual returns Annual returns
Registry Apr 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 22, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Apr 22, 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 Apr 22, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Feb 15, 2022 Removal of auditor Removal of auditor
Registry Feb 15, 2022 Unregistered documents Unregistered documents
Financials Nov 17, 2021 Accounts Accounts
Registry Oct 21, 2021 Unregistered documents Unregistered documents
Registry Oct 19, 2021 Unregistered documents 4041... Unregistered documents 4041...
Registry Jun 9, 2021 Unregistered documents Unregistered documents
Registry Apr 22, 2021 Annual returns Annual returns
Registry Apr 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 18, 2020 Accounts Accounts
Registry Mar 24, 2020 Annual returns Annual returns
Registry Mar 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2019 Unregistered documents Unregistered documents
Financials May 29, 2019 Accounts Accounts
Registry May 11, 2019 Annual returns Annual returns
Registry May 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2019 Updated m & a Updated m & a
Registry Apr 25, 2019 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 18, 2018 Unregistered documents Unregistered documents
Registry Dec 18, 2018 Other filings Other filings
Registry Dec 17, 2018 Reduction of issued capital Reduction of issued capital
Registry Dec 17, 2018 Other filings Other filings
Financials Jul 25, 2018 Accounts Accounts
Registry Jun 6, 2018 Annual returns Annual returns
Registry Jun 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2018 Unregistered documents Unregistered documents
Registry May 31, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 31, 2017 Return of allotments Return of allotments
Registry May 31, 2017 Unregistered documents Unregistered documents
Registry May 31, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 31, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 31, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 11, 2017 Unregistered documents Unregistered documents
Registry Mar 20, 2017 Unregistered documents 3200... Unregistered documents 3200...
Registry Mar 20, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Mar 20, 2017 Unregistered documents Unregistered documents
Registry Mar 20, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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