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Dato Capital Malta

Punto LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code4939-1355-7201-9244
Record last updated Monday, April 29, 2024 4:40:06 PM UTC
Official Address Archbishop Street, 36 Valletta
There are 395 companies registered at this street

Charts

Visits

PUNTO LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 22, 2023 Other filings Other filings
Registry Jun 22, 2023 Other filings 2561... Other filings 2561...
Registry Jun 22, 2023 Unregistered documents Unregistered documents
Registry Jun 22, 2023 Liquidators return Liquidators return
Financials Jun 22, 2023 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 9, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 9, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 9, 2023 Declaration of solvency Declaration of solvency
Financials Jun 11, 2022 Accounts Accounts
Registry Feb 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2021 Annual return of shareholders and directors 3922... Annual return of shareholders and directors 3922...
Financials Feb 1, 2021 Accounts Accounts
Financials Mar 4, 2020 Accounts 3678... Accounts 3678...
Registry Feb 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 8, 2019 Accounts Accounts
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2018 Accounts Accounts
Registry Feb 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2017 Accounts 2015 Accounts 2015
Registry Mar 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 5, 2016 Accounts 2014 Accounts 2014
Registry Jan 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2015 Annual return of shareholders and directors 2999... Annual return of shareholders and directors 2999...
Financials Sep 4, 2015 Accounts 2013 Accounts 2013
Registry May 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2014 Accounts 2012 Accounts 2012
Registry May 3, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 15, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 15, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 15, 2013 Change in registered office Change in registered office
Registry Apr 15, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 15, 2013 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 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 28, 2013 Accounts 2011 Accounts 2011
Registry Jun 8, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2012 Accounts 2010 Accounts 2010
Financials Jan 18, 2012 Accounts 2009 Accounts 2009
Registry Oct 31, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2010 Annual return of shareholders and directors 2479... Annual return of shareholders and directors 2479...
Registry Feb 22, 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 Feb 22, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 22, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 22, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 22, 2010 Company becomes a single member company Company becomes a single member company
Registry Jan 26, 2009 Unregistered documents Unregistered documents
Registry Jan 5, 2009 Unregistered documents 2358... Unregistered documents 2358...
Registry Jan 5, 2009 Unregistered documents Unregistered documents
Registry Jan 5, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Jan 5, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts

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