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

The Compliance Company LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsTHE COMPLIANCE COMPANY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4295-6568-5979-3966
Record last updated Saturday, May 3, 2025 5:31:36 AM UTC
Official Address Valletta Buildings, Fourth Floor, Suite , South Street, 20
There are 361 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

THE COMPLIANCE COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-22020-12020-22023-12024-62024-72024-102024-122025-32025-5012
Document Type Publication date Download link
Registry May 3, 2016 Unregistered documents Unregistered documents
Registry Feb 4, 2016 Unregistered documents 3059... Unregistered documents 3059...
Registry Jan 26, 2016 Liquidators return Liquidators return
Financials Jan 26, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 26, 2016 Other filings Other filings
Registry Jan 26, 2016 Other filings 1122... Other filings 1122...
Financials Jan 20, 2016 Accounts 2014 Accounts 2014
Registry Dec 29, 2015 Appointment of a liquidator Appointment of a liquidator
Registry Dec 29, 2015 Declaration of solvency Declaration of solvency
Registry Dec 29, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 29, 2015 Unregistered documents Unregistered documents
Registry Nov 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2015 Accounts 2013 Accounts 2013
Financials May 25, 2015 Accounts 2012 Accounts 2012
Registry Apr 16, 2015 Change in registered office Change in registered office
Registry Nov 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 1, 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 Jul 1, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2864... Notification of changes amongst directors or company secretary or in the representation of a company 2864...
Registry Jul 1, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 1, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2012 Annual return of shareholders and directors 2685... Annual return of shareholders and directors 2685...
Registry May 9, 2012 Change in registered office Change in registered office
Registry Nov 3, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 14, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Oct 14, 2011 Five appointments: 2 women, a man and 2 companies,: 2 women, a man and 2 companies Five appointments: 2 women, a man and 2 companies,: 2 women, a man and 2 companies

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD