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Dato Capital Malta

Underground Company LTD

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Reports

Extended Company Report with Annual AccountsUNDERGROUND COMPANY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code1221-6208-4930-9514
Record last updated Thursday, March 20, 2025 9:02:55 PM UTC
Official Address 114 The Strand Sliema
There are 112 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

UNDERGROUND COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2024-72024-122025-32025-4012345
Document Type Publication date Download link
Registry Mar 2, 2015 Unregistered documents Unregistered documents
Registry Feb 20, 2015 Draft terms of merger Draft terms of merger
Registry Feb 20, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 20, 2015 Other filings Other filings
Financials Jan 20, 2015 Accounts Accounts
Financials Dec 3, 2013 Accounts 2799... Accounts 2799...
Registry May 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2011 Annual returns Annual returns
Registry Feb 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2010 Annual returns Annual returns
Financials Dec 22, 2009 Accounts Accounts
Registry Feb 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2009 Annual returns Annual returns
Registry Feb 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2008 Annual returns Annual returns
Registry Mar 13, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2007 Annual returns Annual returns
Financials Jan 4, 2007 Accounts Accounts
Registry Apr 11, 2005 Annual returns Annual returns
Registry Apr 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 20, 2004 Accounts Accounts
Registry Feb 6, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2004 Annual returns Annual returns
Registry Jan 20, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2004 Accounts Accounts
Registry Jan 20, 2004 Annual returns Annual returns
Registry Sep 22, 2003 Change amongst company secretary Change amongst company secretary
Registry Nov 25, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2002 Accounts Accounts
Registry Nov 25, 2002 Annual returns Annual returns
Registry Dec 19, 2001 Annual returns Annual returns
Registry Dec 19, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2001 Accounts Accounts
Registry Dec 29, 2000 Annual returns Annual returns
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2000 Accounts Accounts
Financials Feb 7, 2000 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual returns Annual returns
Registry May 25, 1999 Change amongst representation Change amongst representation
Financials Dec 11, 1998 Accounts Accounts
Registry Dec 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 1998 Annual returns Annual returns
Registry Mar 26, 1998 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 26, 1998 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 31, 1997 Accounting reference period Accounting reference period
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 31, 1997 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Dec 31, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Dec 31, 1997 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Dec 30, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 1997 Annual returns Annual returns
Registry Jul 22, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 1996 Annual returns Annual returns
Registry Jan 5, 1995 Unregistered documents Unregistered documents
Registry Jan 5, 1995 Memorandum and articles of association Memorandum and articles of association
Registry Jan 5, 1995 Unregistered documents Unregistered documents
Registry Jan 5, 1995 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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