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Dato Capital Malta

United Estates LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code8194-6690-5533-2244
Record last updated Thursday, May 16, 2024 12:51:57 PM UTC
Official Address 4 United Group Of Companies, Pinto Business Centre, Level, Triq Il-Mithna Qormi
There are 6 companies registered at this street

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Visits

UNITED ESTATES LIMITED (Malta) Page visits 2024

Searches

UNITED ESTATES LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 6, 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 Apr 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2023 Accounts Accounts
Registry Jan 18, 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 Dec 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2021 Accounts 2020 Accounts 2020
Registry May 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2021 Change in registered office Change in registered office
Registry Nov 19, 2020 Unregistered documents Unregistered documents
Registry Nov 19, 2020 Return of allotments Return of allotments
Registry Nov 19, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Oct 20, 2020 Accounts Accounts
Registry Nov 27, 2019 Unregistered documents Unregistered documents
Registry Nov 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2019 Return of allotments Return of allotments
Registry Nov 27, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Sep 11, 2019 Accounts Accounts
Registry Nov 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 24, 2018 Accounts Accounts
Registry Feb 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 21, 2017 Return of allotments Return of allotments
Registry Apr 21, 2017 Unregistered documents Unregistered documents
Registry Nov 4, 2016 Eight appointments: 2 women, 3 companies and 3 men,: 2 women, 3 companies and 3 men Eight appointments: 2 women, 3 companies and 3 men,: 2 women, 3 companies and 3 men
Registry Nov 4, 2016 Unregistered documents Unregistered documents
Registry Nov 4, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Nov 4, 2016 Unregistered documents Unregistered documents
Registry Mar 16, 1999 Unregistered documents 1948... Unregistered documents 1948...
Registry Feb 24, 1999 Draft terms of merger Draft terms of merger
Registry Feb 24, 1999 Unregistered documents Unregistered documents
Registry Feb 24, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 29, 1997 Unregistered documents Unregistered documents
Registry Dec 29, 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 24, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 24, 1997 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 Jan 31, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 1996 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 Jan 8, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 1995 Annual return of shareholders and directors 1948... Annual return of shareholders and directors 1948...
Registry Jan 4, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 1993 Annual return of shareholders and directors 1948... Annual return of shareholders and directors 1948...
Registry Oct 21, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 1991 Annual return of shareholders and directors 1948... Annual return of shareholders and directors 1948...
Registry Jan 3, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 1988 Annual return of shareholders and directors 1948... Annual return of shareholders and directors 1948...
Registry Oct 7, 1987 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 1986 Annual return of shareholders and directors 1948... Annual return of shareholders and directors 1948...
Registry Nov 30, 1972 Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person

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