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

Pokerloco Malta LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsPOKERLOCO MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code3772-4656-1894-8764
Record last updated Wednesday, January 22, 2025 5:42:56 PM UTC
Official Address St.Julians Business Centre, Triq Elia Zammit San Ġiljan
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

POKERLOCO MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32019-102020-72020-102020-112023-92025-1012
Document Type Publication date Download link
Registry Sep 1, 2023 Other filings Other filings
Registry Sep 1, 2023 Other filings 2589... Other filings 2589...
Financials Jan 31, 2023 Accounts Accounts
Registry Oct 28, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 28, 2022 Declaration of solvency Declaration of solvency
Registry Oct 28, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 1, 2022 Change amongst company secretary Change amongst company secretary
Registry Jul 23, 2022 Termination of a pledge of securities Termination of a pledge of securities
Registry Jun 24, 2022 Change in registered office Change in registered office
Registry Feb 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 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
Financials Nov 13, 2021 Accounts Accounts
Registry Sep 14, 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 May 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2021 Accounts Accounts
Registry May 28, 2020 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Mar 14, 2020 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 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2019 Resignation of an auditor Resignation of an auditor
Registry Oct 10, 2019 Unregistered documents Unregistered documents
Registry Aug 8, 2019 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
Financials May 24, 2019 Accounts Accounts
Registry Mar 11, 2019 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 Mar 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2018 Change in registered office Change in registered office
Financials Sep 10, 2018 Accounts Accounts
Registry Aug 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 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 Oct 7, 2017 Termination of a pledge of securities Termination of a pledge of securities
Registry Oct 7, 2017 Pledging of securities Pledging of securities
Financials Aug 21, 2017 Accounts 2016 Accounts 2016
Registry Feb 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2016 Accounts 2015 Accounts 2015
Registry Oct 17, 2016 Pledging of securities Pledging of securities
Registry Oct 14, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2016 Change in registered office Change in registered office
Registry Oct 5, 2015 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
Financials Oct 5, 2015 Accounts Accounts
Registry Sep 3, 2015 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 14, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2961... Notification of changes amongst directors or company secretary or in the representation of a company 2961...
Registry May 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 4, 2015 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
Financials Mar 4, 2015 Accounts Accounts
Registry Aug 22, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 20, 2014 Change amongst company secretary Change amongst company secretary
Registry Feb 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 16, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 16, 2013 Company becomes a single member company Company becomes a single member company
Registry Sep 16, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 16, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 3, 2013 Unregistered documents Unregistered documents
Financials Apr 23, 2013 Accounts Accounts
Registry Mar 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 24, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 24, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 24, 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
Financials Apr 19, 2012 Accounts Accounts
Registry Feb 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2012 Unregistered documents Unregistered documents
Registry Jan 11, 2012 Change in registered office Change in registered office
Registry Aug 2, 2011 Change amongst company secretary Change amongst company secretary
Registry Aug 2, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 2, 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 Mar 10, 2011 Unregistered documents Unregistered documents
Registry Feb 14, 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 Five appointments: 3 companies, a man and a woman,: 3 companies, a man and a woman Five appointments: 3 companies, a man and a woman,: 3 companies, a man and a woman
Registry Jan 12, 2011 Unregistered documents Unregistered documents
Registry Jan 12, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jan 12, 2011 Unregistered documents Unregistered documents

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