Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Peralta Custodian LTD

View details as a director

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 Code8494-5965-9050-0944
Record last updated Sunday, January 12, 2025 1:39:14 PM UTC
Official Address 3 Independence Square Valletta
There are 163 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

PERALTA CUSTODIAN LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-42019-72019-92019-102019-112019-122020-22020-62020-112021-42021-52021-62021-112021-122022-32022-42023-122024-12024-42024-52024-72024-102025-22025-401234

Searches

PERALTA CUSTODIAN LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-22013-42013-102014-32014-82015-52015-62015-72016-12016-32016-42016-52016-62016-72016-82016-102016-112017-22017-32017-42017-52022-82024-1201234567891011121314
Document Type Publication date Download link
Registry Jan 15, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 15, 2020 Declaration of solvency Declaration of solvency
Registry Jan 15, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 15, 2020 Other filings Other filings
Registry Jan 15, 2020 Other filings 2168... Other filings 2168...
Financials Apr 10, 2017 Accounts 2016 Accounts 2016
Financials May 17, 2016 Accounts 2015 Accounts 2015
Registry Apr 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 14, 2015 Accounts Accounts
Financials Aug 14, 2015 Accounts 2014 Accounts 2014
Registry Feb 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 4, 2014 Accounts 2013 Accounts 2013
Registry Feb 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 5, 2013 Accounts 2012 Accounts 2012
Registry Mar 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2012 Accounts 2011 Accounts 2011
Registry Aug 1, 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 1, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2012 Accounts 2010 Accounts 2010
Registry Mar 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2011 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 11, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 12, 2011 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 Jan 12, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Dec 27, 2010 Accounts Accounts
Registry Nov 4, 2010 Resignation of an auditor Resignation of an auditor
Registry Feb 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2010 Accounts Accounts
Registry Feb 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2008 Accounts Accounts
Registry Apr 23, 2008 Change amongst company secretary Change amongst company secretary
Registry Apr 15, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 15, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2008 Notification of changes amongst directors Notification of changes amongst directors
Financials Sep 19, 2007 Accounts Accounts
Registry Feb 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2006 Accounts Accounts
Registry Mar 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2005 Accounts Accounts
Registry Jul 28, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 28, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 28, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 28, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 25, 2004 Accounts Accounts
Registry Feb 16, 1995 Three appointments: 2 men and a person Three appointments: 2 men and a person

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD