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Dato Capital Malta

The Convenience Shop (Holding) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code3789-7934-8605-5055
Record last updated Monday, March 3, 2025 6:09:58 PM UTC
Official Address Marant Food Products, Mdina Road Żebbuġ
There are 21 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ
Postal Code ZBG 9017

Charts

Visits

THE CONVENIENCE SHOP (HOLDING) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102018-112018-122019-12019-32019-42019-72019-82019-92019-102019-112019-122020-22020-62020-72021-22021-92021-112022-82023-12023-82024-92025-301234567
Document Type Publication date Download link
Registry Mar 3, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 16, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 8, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 4, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 1, 2024 Change in registered office Change in registered office
Registry Sep 4, 2024 Annual returns Annual returns
Registry Aug 23, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 25, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 24, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 19, 2024 Annual accounts and consolidated accounts 2023 Annual accounts and consolidated accounts 2023
Registry May 31, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 19, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 25, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 23, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 9, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 27, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 2, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 5, 2023 Annual returns Annual returns
Registry Sep 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2023 Accounts Accounts
Registry Jul 6, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 6, 2023 Unregistered documents Unregistered documents
Registry Jun 6, 2023 Decl. of compliance with sec. 97 by plc Decl. of compliance with sec. 97 by plc
Registry Jun 6, 2023 Other documents Other documents
Registry Jun 6, 2023 Other documents Other documents
Registry Jun 6, 2023 Increase in issued share capital Increase in issued share capital
Registry Jun 6, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 6, 2023 Return of allotments Return of allotments
Registry Jun 6, 2023 Other filings Other filings
Registry Jun 6, 2023 Other filings 2558... Other filings 2558...
Registry Jun 6, 2023 Declaration of compliance with section 97 made by a public company Declaration of compliance with section 97 made by a public company
Registry Feb 7, 2023 Registration of prospectus Registration of prospectus
Registry Feb 7, 2023 Unregistered documents Unregistered documents
Registry Dec 7, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 7, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 18, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 18, 2022 Report sec. 73 Report sec. 73
Registry Nov 18, 2022 Return of allotments Return of allotments
Registry Nov 18, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 18, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Sep 14, 2022 Accounts Accounts
Registry Sep 13, 2022 Annual returns Annual returns
Registry Sep 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2021 Unregistered documents Unregistered documents
Registry Sep 16, 2021 Annual returns Annual returns
Registry Sep 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 1, 2021 Accounts Accounts
Registry Jan 29, 2021 Return of allotments Return of allotments
Registry Jan 29, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 29, 2021 Return of allotments Return of allotments
Registry Jan 29, 2021 Return of allotments 3864... Return of allotments 3864...
Registry Jan 29, 2021 Return of allotments Return of allotments
Registry Jan 29, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 18, 2021 Report sec. 73 Report sec. 73
Registry Jan 18, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 28, 2020 Annual returns Annual returns
Registry Aug 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 30, 2020 Accounts 2019 Accounts 2019
Registry Aug 9, 2019 Annual returns Annual returns
Registry Aug 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 10, 2019 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 Apr 5, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 5, 2019 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 Jan 16, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 16, 2019 Return of allotments Return of allotments
Registry Jan 16, 2019 Other documents Other documents
Registry Jan 16, 2019 Unregistered documents Unregistered documents
Registry Jan 16, 2019 Other filings Other filings
Registry Jan 16, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 31, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 31, 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 Dec 14, 2018 Report sec. 73 Report sec. 73
Registry Dec 14, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 14, 2018 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 29, 2018 Return of allotments Return of allotments
Registry Aug 29, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 29, 2018 Unregistered documents Unregistered documents
Registry Aug 29, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 26, 2018 Unregistered documents Unregistered documents
Registry Jul 26, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jul 26, 2018 Unregistered documents Unregistered documents
Registry Jul 26, 2018 Nine appointments: 4 men and 5 companies Nine appointments: 4 men and 5 companies

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