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Dato Capital Malta

Tse Malta LP

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Parternship
Universal Entity Code3100-8376-7582-3565
Record last updated Friday, February 9, 2024 1:30:23 PM UTC
Official Address 2 The Flutter Group Spinola Park Level, Triq Mikiel Ang Borg San Ġiljan

Charts

Visits

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Searches

tse malta lp (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 4, 2023 Other documents Other documents
Registry Sep 4, 2023 Other filings Other filings
Registry Apr 25, 2023 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry Apr 6, 2023 Return of alteration, name and address of persons authorized to represent an oc company 4345... Return of alteration, name and address of persons authorized to represent an oc company 4345...
Registry Apr 5, 2023 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry Mar 30, 2023 Return of alteration, name and address of persons authorized to represent an oc company 4342... Return of alteration, name and address of persons authorized to represent an oc company 4342...
Financials Mar 21, 2023 Accounts Accounts
Financials Mar 21, 2023 Accounts 4335... Accounts 4335...
Registry Mar 21, 2023 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry Oct 2, 2021 Unregistered documents Unregistered documents
Financials Feb 26, 2020 Accounts Accounts
Registry Sep 25, 2018 Unregistered documents Unregistered documents
Registry Sep 25, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Sep 25, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men

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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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