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Dato Capital Malta

Warthog LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, beneficial owners 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 Code6001-9871-3967-1266
Last updated Monday, October 5, 2020 7:43:18 PM UTC
Official Address Mercury Tower, The Exchange Financial And Business Centre, Elia Zammit Street San Ġiljan
There are 64 companies registered at this street
Postal Code STJ 3155

Charts

Visits

WARTHOG LIMITED (Malta) Page visits 2021
Document Type Publication date Download link
Registry Oct 5, 2020 Other filings Other filings
Registry Oct 2, 2020 Other filings 2244... Other filings 2244...
Registry Oct 2, 2020 Other filings Other filings
Registry Jul 16, 2016 Unregistered documents Unregistered documents
Financials May 2, 2016 Accounts 2015 Accounts 2015
Registry Apr 19, 2016 Declaration of solvency Declaration of solvency
Registry Apr 19, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 19, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 19, 2016 Unregistered documents Unregistered documents
Registry Mar 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 29, 2015 Accounts Accounts
Registry Apr 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2014 Change amongst company secretary Change amongst company secretary
Financials Aug 25, 2014 Accounts Accounts
Financials Aug 25, 2014 Accounts 2898... Accounts 2898...
Registry May 5, 2014 Change in registered office Change in registered office
Registry Mar 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 20, 2014 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 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2012 Unregistered documents Unregistered documents
Registry Mar 14, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 15, 2012 Six appointments: 2 men, 3 companies and a woman Six appointments: 2 men, 3 companies and a woman
Registry Feb 15, 2012 Unregistered documents Unregistered documents
Registry Feb 15, 2012 Memorandum and articles of association Memorandum and articles of association

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