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Dato Capital Malta

Thunderball LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code7633-8668-8962-0724
Record last updated Sunday, March 23, 2025 6:05:52 PM UTC
Official Address Merchants Street Valletta
There are 1,945 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

THUNDERBALL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-102018-112018-122019-12019-72019-92019-112020-102021-22021-72021-82021-112022-32022-42022-52022-62022-72022-82022-102022-112023-12023-32023-62023-82023-112024-62024-82024-102025-12025-32025-501234567
Document Type Publication date Download link
Financials Sep 25, 2024 Annual accounts Annual accounts
Registry May 23, 2024 Annual returns Annual returns
Registry Aug 11, 2023 Removal of auditor Removal of auditor
Financials Aug 11, 2023 Accounts Accounts
Registry May 23, 2023 Annual returns Annual returns
Registry May 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2022 Accounts Accounts
Registry Jul 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2022 Annual returns Annual returns
Registry Feb 24, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 24, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 24, 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 Feb 24, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 1, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 1, 2021 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jul 1, 2021 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jul 1, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 1, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 15, 2021 Accounts Accounts
Registry Jun 9, 2021 Annual returns Annual returns
Registry Jun 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2020 Annual returns Annual returns
Registry Jun 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2019 Annual return of shareholders and directors 3538... Annual return of shareholders and directors 3538...
Registry Jun 11, 2019 Annual returns Annual returns
Registry Dec 31, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 31, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 31, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 16, 2018 Unregistered documents Unregistered documents
Registry May 10, 2018 Unregistered documents 3362... Unregistered documents 3362...
Registry May 10, 2018 Memorandum and articles of association Memorandum and articles of association
Registry May 10, 2018 Unregistered documents Unregistered documents
Registry May 10, 2018 Two appointments: a man and a person Two appointments: a man and a person

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