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Dato Capital Malta

Source Holding LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code2101-7636-4324-3584
Record last updated Thursday, January 30, 2025 10:13:08 AM UTC
Official Address 14 Vault, Level, Valletta Waterfront Floriana
There are 387 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

SOURCE HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-52021-22021-52022-42022-82023-12023-52023-92024-12024-52024-62024-72024-92024-102024-112024-122025-12025-22025-32025-4012345678910

Searches

SOURCE HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-42022-72023-100123456
Document Type Publication date Download link
Registry May 11, 2019 Unregistered documents Unregistered documents
Financials Jan 21, 2019 Accounts Accounts
Registry Nov 7, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 7, 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 Aug 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2018 Annual returns Annual returns
Registry Aug 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2018 Annual returns Annual returns
Registry Aug 28, 2018 Annual returns Annual returns
Registry Aug 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2017 Accounts 2016 Accounts 2016
Financials Mar 8, 2017 Accounts 2015 Accounts 2015
Financials Aug 21, 2015 Accounts 2014 Accounts 2014
Registry Apr 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2015 Annual returns Annual returns
Registry Jan 16, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 16, 2015 Return of allotments Return of allotments
Registry Jan 16, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 16, 2015 Unregistered documents Unregistered documents
Registry Jan 16, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 16, 2015 Report sec. 73 Report sec. 73
Registry Jul 15, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry May 7, 2014 Change amongst company secretary Change amongst company secretary
Registry Mar 18, 2014 Unregistered documents Unregistered documents
Registry Mar 18, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Mar 18, 2014 Unregistered documents Unregistered documents
Registry Mar 18, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men

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