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Dato Capital Malta

Theorema Advisors LTD, Malta

View details as a director

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 Code4851-6732-0778-0175
Record last updated Tuesday, July 16, 2024 7:28:20 AM UTC
Official Address Old Bakery Street, 171 Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

THEOREMA ADVISORS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-92020-12020-22020-92021-62021-72021-82021-102022-62022-92023-12023-22023-32023-42023-52023-92023-112023-122024-12024-32024-42024-72024-92024-112025-12025-3012345
Document Type Publication date Download link
Registry Jul 20, 2020 Other filings Other filings
Registry Jul 20, 2020 Other filings 2223... Other filings 2223...
Registry Jun 6, 2018 Declaration of solvency Declaration of solvency
Registry Jun 6, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 6, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 6, 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 Dec 22, 2017 Alteration of the accounting reference period Alteration of the accounting reference period
Registry May 15, 2017 Return of allotments Return of allotments
Financials May 15, 2017 Accounts Accounts
Registry May 15, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 18, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 18, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 18, 2017 Company becomes a single member company Company becomes a single member company
Registry Jun 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2016 Accounts 2015 Accounts 2015
Registry Apr 22, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2015 Accounts Accounts
Registry Apr 27, 2015 Change amongst company secretary Change amongst company secretary
Registry Jul 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2014 Accounts Accounts
Registry Jun 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 21, 2013 Accounts Accounts
Registry Jun 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2012 Accounts Accounts
Registry Jun 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2011 Accounts Accounts
Registry Sep 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry May 6, 2010 Transfer/transmission of shares 2460... Transfer/transmission of shares 2460...
Financials Apr 22, 2010 Accounts Accounts
Registry Apr 14, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 14, 2010 Return of allotments Return of allotments
Registry Mar 12, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 12, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 17, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 5, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 21, 2009 Seven appointments: 2 men, 4 companies and a woman Seven appointments: 2 men, 4 companies and a woman

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