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

Square Investments 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 Code9674-2423-6164-1819
Record last updated Friday, December 8, 2023 3:09:45 PM UTC
Official Address Tigne Seafront Sliema
There are 41 companies registered at this street

Charts

Visits

SQUARE INVESTMENTS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Financials Nov 19, 2022 Accounts Accounts
Registry Nov 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2021 Annual return of shareholders and directors 4053... Annual return of shareholders and directors 4053...
Financials Oct 14, 2021 Accounts Accounts
Financials Oct 12, 2021 Accounts 4036... Accounts 4036...
Registry Sep 14, 2021 Unregistered documents Unregistered documents
Registry Dec 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2020 Annual return of shareholders and directors 3838... Annual return of shareholders and directors 3838...
Registry Dec 17, 2020 Removal of auditor Removal of auditor
Financials Dec 17, 2020 Accounts Accounts
Financials Jun 10, 2020 Accounts 3732... Accounts 3732...
Registry Oct 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2018 Annual return of shareholders and directors 3328... Annual return of shareholders and directors 3328...
Registry Oct 4, 2016 Unregistered documents Unregistered documents
Registry Oct 4, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Oct 4, 2016 Unregistered documents Unregistered documents
Registry Oct 4, 2016 Three appointments: 3 men Three appointments: 3 men

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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD