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Dato Capital Malta

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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 Code9642-2394-3076-3839
Record last updated Thursday, March 27, 2025 5:13:36 AM UTC
Official Address The Edwin England Sant Fournier Building St George's Park San Ġiljan
There are 2 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

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Document Type Publication date Download link
Registry Jan 26, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 26, 2001 Accounts Accounts
Registry Sep 26, 2000 Unregistered documents Unregistered documents
Registry Sep 25, 2000 Instrument of amalgamation Instrument of amalgamation
Registry Sep 25, 2000 Approval of amalgamation & draft terms of merger by company being aquired Approval of amalgamation & draft terms of merger by company being aquired
Registry Sep 22, 2000 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 25, 2000 Unregistered documents Unregistered documents
Registry Aug 23, 2000 Draft terms of merger Draft terms of merger
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Jan 26, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Oct 29, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 1993 Annual return of shareholders and directors 1761... Annual return of shareholders and directors 1761...
Registry Sep 9, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 1991 Annual return of shareholders and directors 1761... Annual return of shareholders and directors 1761...
Registry Jan 17, 1991 Unregistered documents Unregistered documents
Registry Jan 17, 1991 Change of name Change of name
Registry Dec 24, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 1989 Three appointments: 3 men Three appointments: 3 men

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