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Dato Capital Malta

Three Sixty 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 Code9118-9957-5902-8104
Record last updated Wednesday, March 19, 2025 3:46:32 PM UTC
Official Address Havana, St. George's Road San Ġiljan
There are 4 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

THREE SIXTY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-52018-62018-72018-112019-42019-52019-62019-72019-122020-12020-22020-42020-82020-112021-22021-42021-52021-112021-122022-12022-52022-82022-112023-22023-42023-72023-102024-22024-42024-62024-92024-112025-12025-30123456789

Searches

THREE SIXTY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-201
Document Type Publication date Download link
Registry Oct 23, 2023 Annual returns Annual returns
Registry Oct 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 18, 2023 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 31, 2022 Annual returns Annual returns
Registry Oct 31, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2022 Annual returns Annual returns
Registry Feb 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2022 Change in registered office Change in registered office
Financials Nov 16, 2021 Accounts Accounts
Registry Jun 9, 2021 Unregistered documents Unregistered documents
Registry Oct 30, 2020 Annual returns Annual returns
Registry Oct 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2019 Annual returns Annual returns
Registry Nov 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2019 Accounts Accounts
Registry Nov 27, 2018 Annual returns Annual returns
Registry Nov 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 17, 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
Financials Jul 25, 2018 Accounts Accounts
Registry Dec 7, 2017 Unregistered documents Unregistered documents
Financials Dec 7, 2017 Accounts Accounts
Registry Nov 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2017 Annual returns Annual returns
Registry Jan 10, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 10, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 10, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 10, 2017 Unregistered documents Unregistered documents
Registry Jan 10, 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 Jan 10, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 10, 2017 Transfer/transmission of shares 3171... Transfer/transmission of shares 3171...
Registry Nov 17, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 17, 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 Nov 15, 2016 Annual returns Annual returns
Registry Nov 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 20, 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 Apr 27, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 27, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 27, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 27, 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 Nov 27, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 27, 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 Nov 10, 2015 Annual returns Annual returns
Registry Nov 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2015 Accounts Accounts
Registry Nov 18, 2014 Annual returns Annual returns
Registry Nov 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 9, 2014 Accounts Accounts
Registry Oct 28, 2013 Annual returns Annual returns
Registry Oct 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2013 Transfer/transmission of shares Transfer/transmission of shares
Financials May 9, 2013 Accounts Accounts
Registry Apr 23, 2013 Unregistered documents Unregistered documents
Registry Oct 18, 2012 Annual returns Annual returns
Registry Oct 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 15, 2012 Accounts Accounts
Registry Oct 25, 2011 Annual returns Annual returns
Registry Oct 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2011 Accounts Accounts
Registry Nov 10, 2010 Annual returns Annual returns
Registry Nov 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2010 Unregistered documents Unregistered documents
Registry Oct 26, 2010 Unregistered documents 2498... Unregistered documents 2498...
Financials May 14, 2010 Accounts Accounts
Registry Nov 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2009 Annual returns Annual returns
Financials Mar 27, 2009 Accounts Accounts
Registry Oct 31, 2008 Annual returns Annual returns
Registry Oct 31, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2008 Accounts Accounts
Registry Jan 31, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2008 Annual returns Annual returns
Financials Jul 12, 2007 Accounts Accounts
Registry Mar 28, 2007 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Mar 28, 2007 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Nov 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2006 Annual returns Annual returns
Registry Nov 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 22, 2006 Accounts Accounts
Registry Jan 31, 2006 Annual returns Annual returns
Registry Jan 31, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2005 Accounts Accounts
Registry Apr 4, 2005 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 4, 2005 Report sec. 73 Report sec. 73
Registry Apr 4, 2005 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 4, 2005 Return of allotments Return of allotments
Registry Apr 4, 2005 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 17, 2005 Annual returns Annual returns
Financials Feb 17, 2005 Accounts Accounts
Registry Feb 17, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 17, 2003 Return of allotments Return of allotments
Registry Mar 17, 2003 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 17, 2003 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 17, 2003 Report sec. 73 Report sec. 73
Registry Nov 14, 2002 Accounting reference period Accounting reference period
Registry Oct 18, 2002 Unregistered documents Unregistered documents

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