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Dato Capital Malta

Qif Malta 1 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code0678-8640-2382-6566
Record last updated Monday, November 20, 2023 8:41:21 AM UTC
Official Address 35 The Penthouse, Salvu Psaila Street Birkirkara
There are 22 companies registered at this street
Postal Code BKR 9072

Charts

Visits

QIF MALTA 1 LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Feb 27, 2023 Unregistered documents Unregistered documents
Registry Apr 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2020 Annual return of shareholders and directors 3703... Annual return of shareholders and directors 3703...
Registry Jul 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2019 Annual return of shareholders and directors 3558... Annual return of shareholders and directors 3558...
Registry Feb 2, 2018 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 Dec 19, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3304... Notification of changes amongst directors or company secretary or in the representation of a company 3304...
Registry Dec 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2017 Accounts Accounts
Registry Mar 3, 2017 Change in registered office Change in registered office
Registry Mar 3, 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 Dec 23, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3166... Notification of changes amongst directors or company secretary or in the representation of a company 3166...
Registry Nov 9, 2016 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 9, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3153... Notification of changes amongst directors or company secretary or in the representation of a company 3153...
Registry Jul 21, 2016 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 Dec 23, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3041... Notification of changes amongst directors or company secretary or in the representation of a company 3041...
Registry Jul 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 Apr 21, 2015 Change amongst company secretary Change amongst company secretary
Registry Mar 12, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 12, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 13, 2015 Accounts Accounts
Registry Jan 7, 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 9, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2014 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 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 15, 2013 Accounts Accounts
Financials Nov 30, 2012 Accounts 2696... Accounts 2696...
Registry Jul 11, 2012 Unregistered documents Unregistered documents
Registry Jul 5, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 5, 2012 Unregistered documents Unregistered documents
Financials Apr 5, 2012 Accounts Accounts
Registry Jan 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2012 Change in registered office Change in registered office
Registry Jan 23, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 23, 2012 Return of allotments Return of allotments
Registry Jan 23, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 29, 2010 Unregistered documents Unregistered documents
Registry Sep 29, 2010 Return of allotments Return of allotments
Registry Sep 29, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 26, 2010 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Jan 26, 2010 Unregistered documents Unregistered documents
Registry Jan 26, 2010 Unregistered documents 2436... Unregistered documents 2436...
Registry Jan 26, 2010 Memorandum and articles of association Memorandum and articles of association

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