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Dato Capital Malta

Transvectio LTD, Malta

View details as a director

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 Code5656-5073-6515-6297
Record last updated Thursday, April 10, 2025 4:11:06 AM UTC
Official Address Betsson Experience Centre Ta` Xbiex Seafront Ta’ Xbiex
There are 8 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

TRANSVECTIO LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-72018-112019-22019-42019-52019-72020-12020-42020-72020-82020-92021-42021-52021-82021-92021-112021-122022-32022-42022-52022-92023-52023-82024-12024-62024-92025-501234
Document Type Publication date Download link
Registry Apr 3, 2025 Annual returns Annual returns
Financials Apr 3, 2025 Annual accounts 2023 Annual accounts 2023
Registry Nov 29, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 29, 2024 Company becomes a single member company Company becomes a single member company
Registry Nov 29, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 8, 2024 Annual returns Annual returns
Financials Aug 8, 2024 Annual accounts Annual accounts
Registry Aug 8, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2023 Unregistered documents Unregistered documents
Registry Mar 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2023 Annual returns Annual returns
Registry Mar 13, 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 Mar 13, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 23, 2022 Unregistered documents Unregistered documents
Financials Oct 14, 2022 Accounts Accounts
Registry Jul 4, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 4, 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 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2022 Annual returns Annual returns
Registry Jan 27, 2022 Unregistered documents Unregistered documents
Financials Oct 4, 2021 Accounts Accounts
Registry May 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2021 Annual returns Annual returns
Financials Dec 22, 2020 Accounts Accounts
Registry Mar 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2020 Annual returns Annual returns
Registry Nov 20, 2019 Unregistered documents Unregistered documents
Financials Sep 13, 2019 Accounts Accounts
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2019 Annual returns Annual returns
Financials Oct 1, 2018 Accounts Accounts
Registry Jul 3, 2018 Annual returns Annual returns
Registry Jul 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2017 Accounts Accounts
Financials Oct 3, 2017 Accounts Accounts
Financials Jun 6, 2017 Accounts 2015 Accounts 2015
Registry May 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2017 Annual returns Annual returns
Registry Apr 12, 2017 Unregistered documents Unregistered documents
Registry Apr 10, 2017 Other documents Other documents
Registry Apr 10, 2017 Other filings Other filings
Financials Jan 25, 2017 Accounts 2015 Accounts 2015
Financials Oct 26, 2016 Accounts 2014 Accounts 2014
Financials Oct 26, 2016 Accounts 2014 3147... Accounts 2014 3147...
Financials Sep 9, 2016 Accounts 2013 Accounts 2013
Financials Aug 16, 2016 Accounts 2013 3124... Accounts 2013 3124...
Registry Mar 11, 2016 Annual returns Annual returns
Registry Mar 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Nov 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 28, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 28, 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 Jul 27, 2015 Annual returns Annual returns
Registry Jul 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Nov 11, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 19, 2014 Annual returns Annual returns
Registry Apr 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2014 Accounts Accounts
Registry Dec 18, 2013 Change in registered office Change in registered office
Registry Mar 28, 2013 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 28, 2013 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 Mar 28, 2013 Annual returns Annual returns
Registry Mar 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 4, 2012 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 4, 2012 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 4, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 21, 2012 Return of allotments Return of allotments
Registry Jun 21, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 21, 2012 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 21, 2012 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 Jun 21, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 21, 2012 Change in registered office Change in registered office
Registry Jun 21, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 21, 2012 Transfer/transmission of shares 2653... Transfer/transmission of shares 2653...
Registry Jun 21, 2012 Increase in issued share capital Increase in issued share capital
Registry Jun 21, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 15, 2012 Report sec. 73 Report sec. 73
Registry Jun 15, 2012 Report sec. 73 Report sec. 73
Registry Jun 15, 2012 Report sec. 73 Report sec. 73
Registry Jun 15, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 15, 2012 Report in terms of sec. 73 2652... Report in terms of sec. 73 2652...
Registry Jun 15, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 10, 2012 Unregistered documents Unregistered documents
Registry Mar 7, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 7, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Feb 17, 2012 Unregistered documents Unregistered documents
Registry Feb 17, 2012 Unregistered documents 2621... Unregistered documents 2621...
Registry Feb 17, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Feb 17, 2012 Five appointments: a man, a woman and 3 companies,: a man, a woman and 3 companies Five appointments: a man, a woman and 3 companies,: a man, a woman and 3 companies

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