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

Project Charlie Spc LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsPROJECT CHARLIE SPC LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code0739-4714-4526-2461
Record last updated Friday, March 28, 2025 6:45:21 PM UTC
Official Address Level 6, Rosa Marina Bldg Marina Seafront, 216 Pietà
There are 44 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

PROJECT CHARLIE SPC LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-52020-72020-82020-122021-22021-32021-52021-72021-82022-62022-82022-92022-112022-122023-12023-22023-32023-62023-82023-92024-22024-52024-120123

Searches

PROJECT CHARLIE SPC LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-801
Document Type Publication date Download link
Registry Dec 11, 2024 Annual returns Annual returns
Registry Dec 11, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2024 Termination of a pledge of securities Termination of a pledge of securities
Financials Sep 30, 2023 Accounts Accounts
Financials Jul 4, 2023 Accounts Accounts
Registry Mar 20, 2023 Unregistered documents Unregistered documents
Registry Jan 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2023 Annual returns Annual returns
Registry Nov 14, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 26, 2022 Unregistered documents Unregistered documents
Registry Jun 13, 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 13, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 9, 2022 Change in registered office Change in registered office
Registry Mar 8, 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 Mar 8, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2022 Annual returns Annual returns
Registry Jan 10, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 10, 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 Nov 25, 2021 Pledging of securities Pledging of securities
Registry Nov 25, 2021 Termination of a pledge of securities Termination of a pledge of securities
Financials Aug 13, 2021 Accounts Accounts
Registry Jun 16, 2021 Pledging of securities Pledging of securities
Registry May 31, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry May 31, 2021 Company becomes a single member company Company becomes a single member company
Registry May 31, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 31, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 7, 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 7, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2021 Annual returns Annual returns
Registry Oct 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 Oct 14, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 17, 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 Jun 17, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 28, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 28, 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 28, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 28, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 19, 2019 Unregistered documents Unregistered documents
Registry Dec 19, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2019 Unregistered documents Unregistered documents
Registry Dec 19, 2019 Five appointments: 2 companies, a man and 2 women,: 2 companies, a man and 2 women Five appointments: 2 companies, a man and 2 women,: 2 companies, a man and 2 women

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