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Dato Capital Malta

Terranova Investments LTD, Malta

View details as a director

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 Code3036-9185-4807-9109
Record last updated Saturday, March 8, 2025 4:31:25 AM UTC
Official Address Pater House, Level 1 (Suite A75), Psaila Street, 170 Birkirkara
There are 132 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

TERRANOVA INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-12020-102020-112022-12022-72022-82023-112023-122024-12024-22024-32024-52024-62024-72024-82024-102024-112024-122025-12025-22025-32025-50123456
Document Type Publication date Download link
Registry Jul 29, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 29, 2020 Unregistered documents Unregistered documents
Registry Jul 29, 2020 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
Financials Aug 6, 2019 Accounts Accounts
Registry Feb 4, 2019 Unregistered documents Unregistered documents
Registry Feb 17, 2018 Change in registered office Change in registered office
Registry Feb 9, 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 Feb 9, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 23, 2017 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 23, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 23, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 23, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 23, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 4, 2017 Annual returns Annual returns
Registry Aug 4, 2017 Annual returns Annual returns
Registry Aug 4, 2017 Annual returns Annual returns
Registry Aug 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2017 Annual return of shareholders and directors 3248... Annual return of shareholders and directors 3248...
Registry Aug 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 14, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Jan 14, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 30, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 30, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 30, 2015 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 Jun 30, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2976... Notification of changes amongst directors or company secretary or in the representation of a company 2976...
Registry Apr 9, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 9, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 9, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 23, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Mar 23, 2015 Annual returns Annual returns
Registry Mar 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2014 Unregistered documents Unregistered documents
Registry Mar 28, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 28, 2014 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 Mar 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 27, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 27, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 27, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 28, 2013 Annual returns Annual returns
Registry Nov 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jan 30, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 6, 2012 Unregistered documents Unregistered documents
Financials May 31, 2012 Extension of accounts laying period Extension of accounts laying period
Registry May 31, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 25, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 25, 2012 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 May 25, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 18, 2012 Unregistered documents Unregistered documents
Registry May 18, 2012 Memorandum and articles of association Memorandum and articles of association
Registry May 18, 2012 Unregistered documents Unregistered documents
Registry May 18, 2012 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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