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Dato Capital Malta

Theon LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code3258-6019-0119-2874
Record last updated Tuesday, April 1, 2025 7:26:57 PM UTC
Official Address No., L-Ufficcji, Ground Floor, Misrah 28 Ta' Frar 1883, 11 Birkirkara
There are 165 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

THEON LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62017-72017-112018-22018-72018-82018-92018-102018-122019-52019-82019-102019-122020-12020-22020-102020-112021-42021-52021-62021-82022-52023-32023-62023-82023-112024-62024-82025-30123456789

Searches

THEON LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-101
Document Type Publication date Download link
Registry Oct 7, 2023 Annual returns Annual returns
Registry Oct 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2023 Accounts Accounts
Registry Jan 21, 2023 Annual returns Annual returns
Registry Jan 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 2022 Unregistered documents Unregistered documents
Financials Apr 11, 2022 Accounts Accounts
Financials Apr 11, 2022 Accounts 4141... Accounts 4141...
Registry Oct 14, 2021 Annual returns Annual returns
Registry Oct 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 9, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 9, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Mar 27, 2021 Accounts Accounts
Financials Mar 27, 2021 Accounts Accounts
Registry Dec 1, 2020 Annual returns Annual returns
Registry Dec 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2020 Unregistered documents Unregistered documents
Registry Jan 22, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 25, 2019 Annual returns Annual returns
Registry Oct 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2019 Annual returns Annual returns
Registry Sep 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 29, 2019 Accounts Accounts
Registry Apr 14, 2018 Change in registered office Change in registered office
Registry Apr 14, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 14, 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 Apr 10, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 10, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 10, 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 Apr 10, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3347... Notification of changes amongst directors or company secretary or in the representation of a company 3347...
Registry Oct 19, 2017 Annual returns Annual returns
Registry Oct 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 23, 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
Registry Nov 21, 2016 Annual returns Annual returns
Registry Nov 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2015 Annual returns Annual returns
Registry Nov 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 24, 2015 Change in registered office Change in registered office
Registry Aug 24, 2015 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 Sep 23, 2014 Unregistered documents Unregistered documents
Financials Sep 19, 2014 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Sep 19, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 19, 2014 Notice of claim for extension of period allowed for laying accounts 2886... Notice of claim for extension of period allowed for laying accounts 2886...
Registry Sep 11, 2014 Unregistered documents Unregistered documents
Registry Sep 11, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Sep 11, 2014 Unregistered documents Unregistered documents
Registry Sep 11, 2014 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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