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

Qif Malta 1 LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsQIF MALTA 1 LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code0678-8640-2382-6566
Record last updated Thursday, January 30, 2025 11:10:15 AM UTC
Official Address 35 The Penthouse, Salvu Psaila Street Naxxar
There are 17 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

QIF MALTA 1 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112019-122020-12020-62020-112021-42021-52021-72021-92021-102021-122022-32022-42022-72023-12023-42023-112024-12024-42024-62024-82024-102024-122025-22025-40123456789
Document Type Publication date Download link
Registry Jul 31, 2024 Annual returns Annual returns
Registry Jul 31, 2024 Annual returns Annual returns
Registry Jul 31, 2024 Annual returns Annual returns
Registry Jul 31, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 31, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2024 Annual returns Annual returns
Registry Apr 18, 2024 Annual returns Annual returns
Registry Nov 24, 2023 Change in registered office Change in registered office
Registry Feb 27, 2023 Unregistered documents Unregistered documents
Registry Apr 2, 2021 Annual returns Annual returns
Registry Apr 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2020 Annual returns Annual returns
Registry Apr 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2019 Annual returns Annual returns
Registry Jul 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2019 Annual returns Annual returns
Registry Jul 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 19, 2017 Annual returns Annual returns
Registry Dec 19, 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 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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 23, 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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 9, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 23, 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 Jul 3, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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
Financials Mar 12, 2015 Extension of accounts laying period Extension of accounts laying period
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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
Financials May 9, 2014 Extension of accounts laying period Extension of accounts laying period
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 returns Annual returns
Registry Apr 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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
Financials Jul 5, 2012 Extension of accounts laying period Extension of accounts laying period
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 returns Annual returns
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 Return of allotments Return of allotments
Registry Jan 23, 2012 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 23, 2012 Report sec. 73 Report sec. 73
Registry Jan 23, 2012 Report in terms of sec. 73 Report in terms of sec. 73
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 returns Annual returns
Registry Feb 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2010 Extension of accounts laying period Extension of accounts laying period
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 Alterations to m&a and share capital Alterations to m&a and share capital
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 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
Registry Jan 26, 2010 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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