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Dato Capital Malta

Theo 1 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code5112-1778-0785-0348
Record last updated Tuesday, January 3, 2023 8:15:44 PM UTC
Official Address Elite Business Centre, Trejqa Ta' Box Box Imsida
There are 239 companies registered at this street
Postal Code MSD 1840

Charts

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THEO 1 LIMITED (Malta) Page visits 2024

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THEO 1 LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Dec 28, 2022 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 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2022 Accounts Accounts
Registry Aug 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2020 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jul 9, 2020 Unregistered documents Unregistered documents
Registry Jul 9, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Jul 9, 2020 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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