Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Twofold 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 Code6664-0254-5831-8620
Record last updated Friday, December 6, 2024 3:56:07 AM UTC
Official Address Marina Milling Complex, Industrial Estate Marsa
There are 13 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

TWOFOLD LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102018-112019-102019-112023-12023-62023-122024-12024-32024-62024-82024-92024-102024-112024-122025-12025-22025-32025-42025-5012345678
Document Type Publication date Download link
Financials Oct 23, 2024 Annual accounts 2023 Annual accounts 2023
Financials Feb 22, 2024 Annual accounts Annual accounts
Registry Feb 22, 2024 Annual returns Annual returns
Registry Mar 13, 2023 Annual returns Annual returns
Registry Mar 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2022 Accounts Accounts
Registry Jun 13, 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 Jun 13, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4174... Notification of changes amongst directors or company secretary or in the representation of a company 4174...
Registry Jun 13, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 13, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 6, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry May 6, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 18, 2022 Annual returns Annual returns
Registry Jan 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2021 Accounts Accounts
Registry Jan 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2021 Annual returns Annual returns
Financials Sep 16, 2020 Accounts Accounts
Registry Jan 31, 2020 Annual returns Annual returns
Registry Jan 31, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2019 Accounts Accounts
Registry Apr 8, 2019 Annual returns Annual returns
Registry Apr 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2018 Accounts Accounts
Registry Feb 2, 2018 Annual returns Annual returns
Registry Feb 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 30, 2017 Accounts Accounts
Registry Feb 15, 2017 Change in registered office Change in registered office
Registry Jan 12, 2017 Annual returns Annual returns
Registry Jan 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2016 Accounts 2015 Accounts 2015
Registry Jan 13, 2016 Annual returns Annual returns
Registry Jan 13, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2015 Accounts 2014 Accounts 2014
Registry Jan 29, 2015 Annual returns Annual returns
Registry Jan 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2014 Accounts Accounts
Registry Mar 21, 2014 Annual returns Annual returns
Registry Mar 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 19, 2013 Accounts Accounts
Registry Jan 15, 2013 Annual returns Annual returns
Registry Jan 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2012 Accounts Accounts
Registry Jan 19, 2012 Annual returns Annual returns
Registry Jan 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 19, 2012 Accounts Accounts
Registry Feb 25, 2011 Annual returns Annual returns
Registry Feb 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2010 Annual returns Annual returns
Registry Feb 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 1, 2010 Accounts Accounts
Registry Jan 6, 2009 Annual returns Annual returns
Registry Jan 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2008 Accounts Accounts
Registry Feb 12, 2008 Unregistered documents Unregistered documents
Registry Feb 12, 2008 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 12, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 12, 2008 Return of allotments Return of allotments
Financials Jan 2, 2008 Accounts Accounts
Registry Jan 2, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2008 Annual returns Annual returns
Financials Apr 27, 2007 Accounts Accounts
Financials Apr 27, 2007 Accounts 2239... Accounts 2239...
Registry Feb 16, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2007 Annual returns Annual returns
Registry Feb 9, 2007 Change in registered office Change in registered office
Registry Feb 9, 2007 Updated m & a Updated m & a
Registry Feb 9, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 9, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2006 Annual returns Annual returns
Registry Jan 18, 2006 Change amongst company secretary Change amongst company secretary
Financials Jul 27, 2005 Accounts Accounts
Registry Jul 27, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2005 Annual returns Annual returns
Registry May 3, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2004 Annual returns Annual returns
Registry May 19, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2003 Annual returns Annual returns
Registry Feb 22, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 22, 2001 Accounts Accounts
Registry Feb 22, 2001 Annual returns Annual returns
Registry Nov 18, 1997 Unregistered documents Unregistered documents
Registry Nov 18, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Nov 18, 1997 Unregistered documents Unregistered documents
Registry Nov 18, 1997 Eight appointments: 2 women, a person and 5 men Eight appointments: 2 women, a person and 5 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD