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Dato Capital Malta

Square Group LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code0856-1159-7112-7198
Record last updated Sunday, January 21, 2024 6:04:23 AM UTC
Official Address 5 Merchants Street Valletta
There are 1,936 companies registered at this street

Charts

Visits

SQUARE GROUP LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Financials Aug 30, 2023 Accounts Accounts
Financials Aug 30, 2023 Accounts Accounts
Registry Aug 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2023 Accounts Accounts
Registry Mar 20, 2023 Unregistered documents Unregistered documents
Registry Jul 14, 2022 Unregistered documents 4192... Unregistered documents 4192...
Registry Mar 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2021 Unregistered documents Unregistered documents
Registry Apr 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2020 Annual return of shareholders and directors 3701... Annual return of shareholders and directors 3701...
Registry Jan 3, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 3, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 6, 2019 Unregistered documents Unregistered documents
Registry Jan 31, 2019 Unregistered documents 3480... Unregistered documents 3480...
Registry Jan 31, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Jan 31, 2019 Unregistered documents Unregistered documents
Registry Jan 31, 2019 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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