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Dato Capital Malta

Total Compliance (Malta) LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code9463-9823-6592-0454
Record last updated Saturday, February 10, 2024 9:43:54 AM UTC
Official Address 28 Vincenti Buildings, Suite No. 1204), Strait Street Valletta
There are 1,512 companies registered at this street

Charts

Visits

TOTAL COMPLIANCE (MALTA) LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Feb 19, 2015 Unregistered documents Unregistered documents
Registry Nov 27, 2014 Unregistered documents 2908... Unregistered documents 2908...
Registry Nov 14, 2014 Unregistered documents Unregistered documents
Registry Sep 16, 2014 Unregistered documents 2885... Unregistered documents 2885...
Registry Sep 4, 2012 Unregistered documents Unregistered documents
Registry Aug 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 10, 2012 Unregistered documents Unregistered documents
Registry Aug 10, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Aug 10, 2012 Unregistered documents Unregistered documents
Registry Aug 10, 2012 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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