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Dato Capital Malta

Theophanous Aris (Malta) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Financials

INTERTAXAUDIT AUDITORS AND CONSULTANTS (MALTA) LTD

Details

Company type Limited Company
Universal Entity Code0394-7646-6924-9936
Record last updated Wednesday, January 22, 2025 12:13:29 PM UTC
Official Address 17 Macerata Street Floriana
There are 64 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

Theophanous Aris (Malta) Limited (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-52018-62019-12019-22019-92019-112021-22021-102022-62022-102023-42023-52023-92023-122024-62024-82025-12025-22025-32025-401234567891011

Searches

Theophanous Aris (Malta) Limited (Malta)Searches ©2025 https://en.datocapital.com2020-12022-501
Document Type Publication date Download link
Registry Nov 18, 2024 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 15, 2024 Unregistered documents Unregistered documents
Registry Nov 15, 2024 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Oct 29, 2024 Annual returns Annual returns
Registry Oct 29, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 24, 2024 Annual accounts Annual accounts
Registry Apr 29, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 22, 2023 Removal of auditor Removal of auditor
Registry Sep 20, 2023 Annual returns Annual returns
Registry Sep 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 9, 2023 Accounts Accounts
Registry May 9, 2023 Removal of auditor Removal of auditor
Registry Feb 25, 2023 Annual returns Annual returns
Registry Feb 25, 2023 Annual returns Annual returns
Registry Feb 25, 2023 Annual returns Annual returns
Registry Feb 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2023 Annual return of shareholders and directors 4321... Annual return of shareholders and directors 4321...
Registry Feb 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2022 Annual returns Annual returns
Registry Nov 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 20, 2022 Accounts Accounts
Registry Sep 18, 2021 Unregistered documents Unregistered documents
Registry Sep 14, 2021 Annual returns Annual returns
Registry Sep 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2020 Annual returns Annual returns
Registry Nov 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2020 Annual return of shareholders and directors 3821... Annual return of shareholders and directors 3821...
Registry Sep 14, 2020 Unregistered documents Unregistered documents
Financials Jun 17, 2020 Accounts Accounts
Financials Oct 4, 2019 Accounts 3594... Accounts 3594...
Registry Sep 24, 2019 Removal of auditor Removal of auditor
Registry Sep 13, 2019 Annual returns Annual returns
Registry Sep 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 26, 2019 Accounts Accounts
Registry Feb 18, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 18, 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 Oct 15, 2018 Annual returns Annual returns
Registry Oct 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2018 Unregistered documents Unregistered documents
Registry Oct 9, 2017 Annual returns Annual returns
Registry Oct 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 27, 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 Aug 9, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 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
Registry Jul 11, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 11, 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 Sep 1, 2016 Unregistered documents Unregistered documents
Registry Sep 1, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Sep 1, 2016 Unregistered documents Unregistered documents
Registry Sep 1, 2016 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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