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Dato Capital Malta

The Three D's Company LTD

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 Code7857-0652-3824-3646
Record last updated Thursday, September 12, 2024 8:59:12 PM UTC
Official Address Dar Redentur, Uqija Street, Ta' L-Ibragg, St. Andrews Swieqi
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

THE THREE D'S COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-12020-22020-72021-102021-112022-22022-52022-102023-72023-92023-102024-62024-72024-92025-3012
Document Type Publication date Download link
Registry Jan 5, 2022 Other filings Other filings
Registry Jan 5, 2022 Unregistered documents Unregistered documents
Registry Jan 5, 2022 Liquidators return Liquidators return
Financials Jan 5, 2022 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 5, 2022 Other filings Other filings
Registry Dec 21, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 21, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 21, 2021 Declaration of solvency Declaration of solvency
Financials Aug 30, 2021 Accounts Accounts
Registry Jul 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 27, 2021 Accounts Accounts
Registry Jul 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2019 Accounts Accounts
Registry Jul 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 2019 Annual return of shareholders and directors 3553... Annual return of shareholders and directors 3553...
Registry Jul 4, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 4, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 4, 2019 Transfer/transmission of shares 3536... Transfer/transmission of shares 3536...
Financials Mar 15, 2019 Accounts Accounts
Registry Aug 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2018 Accounts 2016 Accounts 2016
Registry Aug 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 6, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 10, 2017 Unregistered documents Unregistered documents
Registry Mar 10, 2017 Other filings Other filings
Registry Mar 9, 2017 Other filings 1234... Other filings 1234...
Registry Mar 9, 2017 Reduction of issued capital Reduction of issued capital
Registry Mar 9, 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
Financials Nov 23, 2016 Accounts 2015 Accounts 2015
Registry Oct 7, 2016 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 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2016 Accounts 2014 Accounts 2014
Registry Jul 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2014 Accounts Accounts
Registry Jul 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 21, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 5, 2013 Accounts Accounts
Financials Sep 18, 2012 Accounts 2674... Accounts 2674...
Registry Jul 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2011 Annual return of shareholders and directors 2563... Annual return of shareholders and directors 2563...
Financials Jun 14, 2011 Accounts Accounts
Financials Aug 26, 2010 Accounts 2485... Accounts 2485...
Registry Jul 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2010 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 Jan 14, 2010 Accounts Accounts
Registry Jan 14, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 21, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2008 Reduction in authorised share capital Reduction in authorised share capital
Registry Oct 10, 2008 Other filings Other filings
Registry Oct 10, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2008 Unregistered documents Unregistered documents
Registry Jun 20, 2008 Other filings Other filings
Financials Jun 13, 2008 Accounts Accounts
Registry Jun 11, 2008 Reduction of issued capital Reduction of issued capital
Registry Aug 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 6, 2007 Accounts Accounts
Financials Jul 11, 2006 Accounts 2192... Accounts 2192...
Registry Jul 7, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2005 Annual return of shareholders and directors 2135... Annual return of shareholders and directors 2135...
Financials Aug 29, 2005 Accounts Accounts
Financials Mar 29, 2005 Accounts 2103... Accounts 2103...
Registry Jul 19, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2004 Annual return of shareholders and directors 1704... Annual return of shareholders and directors 1704...
Financials Apr 12, 2004 Accounts Accounts
Registry May 5, 2003 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 5, 2003 Return of allotments Return of allotments
Registry May 5, 2003 Increase in capital Increase in capital
Registry May 5, 2003 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 21, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2002 Accounts Accounts
Registry Apr 22, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 22, 2002 Accounts Accounts
Registry Nov 27, 2001 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 27, 2001 Return of allotments Return of allotments
Registry Nov 27, 2001 Increase in capital Increase in capital
Registry Nov 27, 2001 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 16, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2001 Accounts Accounts
Registry Jan 31, 2000 Unregistered documents Unregistered documents
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 1999 Unregistered documents Unregistered documents
Registry Oct 12, 1999 Draft terms of merger Draft terms of merger
Registry Oct 12, 1999 Unregistered documents Unregistered documents
Financials Mar 29, 1999 Accounts Accounts
Registry Nov 30, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 1998 Accounts Accounts
Registry Apr 23, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 28, 1997 Accounting reference period Accounting reference period
Registry Oct 28, 1997 Unregistered documents Unregistered documents
Registry Oct 28, 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 Sep 11, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 1996 Annual return of shareholders and directors 1704... Annual return of shareholders and directors 1704...
Registry Sep 12, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 1994 Annual return of shareholders and directors 1704... Annual return of shareholders and directors 1704...
Registry Sep 23, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 1992 Unregistered documents Unregistered documents

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