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Dato Capital Malta

Taormina Investments LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code6046-0740-7868-9378
Record last updated Thursday, March 28, 2024 9:06:42 PM UTC
Official Address 'st Claude', Triq Agius De Soldanis Birkirkara
There are 2 companies registered at this street

Charts

Visits

TAORMINA INVESTMENTS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Dec 18, 2001 Unregistered documents Unregistered documents
Registry Dec 6, 2001 Change amongst company secretary Change amongst company secretary
Financials Aug 30, 2000 Accounts Accounts
Registry Aug 28, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 1999 Change amongst company secretary Change amongst company secretary
Registry Jun 23, 1999 Change amongst company secretary 2008... Change amongst company secretary 2008...
Registry Feb 8, 1999 Accounting reference period Accounting reference period
Registry Feb 8, 1999 Memorandum and articles of association Memorandum and articles of association
Registry Feb 8, 1999 Unregistered documents Unregistered documents
Registry Feb 8, 1999 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Feb 8, 1998 Unregistered documents Unregistered documents

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