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Dato Capital Malta

Tbd 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 Code6044-7197-0922-5519
Record last updated Monday, October 30, 2023 10:42:25 AM UTC
Official Address Level 3 (Suite No. 2218), Tower Business Centre, Tower Street, Swatar Birkirkara
Postal Code BKR 4013

Charts

Visits

TBD Limited (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 23, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 23, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 23, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 23, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 28, 2021 Declaration of solvency Declaration of solvency
Registry May 28, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Financials May 28, 2021 Accounts Accounts
Registry May 28, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 28, 2021 Accounts Accounts
Registry Apr 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2021 Annual return of shareholders and directors 3855... Annual return of shareholders and directors 3855...
Registry Sep 13, 2018 Unregistered documents Unregistered documents
Registry Aug 23, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 23, 2018 Unregistered documents Unregistered documents
Registry Aug 23, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Aug 23, 2018 Unregistered documents Unregistered documents

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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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