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Dato Capital Malta

Xi LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code3296-0615-2757-1201
Record last updated Friday, January 12, 2024 4:08:56 AM UTC
Official Address Triq Il-Kbira Siġġiewi
There are 2 companies registered at this street

Charts

Visits

XI LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry May 24, 2019 Other filings Other filings
Registry May 24, 2019 Other filings 2095... Other filings 2095...
Registry Mar 20, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 20, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2019 Declaration of solvency Declaration of solvency
Financials Jan 5, 2018 Accounts Accounts
Financials Jan 5, 2018 Accounts Accounts
Financials Mar 6, 2017 Accounts 2015 Accounts 2015
Registry May 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2015 Annual return of shareholders and directors 2976... Annual return of shareholders and directors 2976...
Financials Sep 15, 2014 Accounts 2013 Accounts 2013
Registry Sep 15, 2014 Removal of auditor Removal of auditor
Registry Jul 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2013 Accounts 2012 Accounts 2012
Registry May 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2012 Annual return of shareholders and directors 2666... Annual return of shareholders and directors 2666...
Financials Jun 5, 2012 Accounts 2011 Accounts 2011
Financials Jul 20, 2011 Accounts 2010 Accounts 2010
Registry May 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2010 Accounts Accounts
Registry Jul 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2009 Accounts Accounts
Registry Jun 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2009 Change amongst company secretary Change amongst company secretary
Financials Jan 29, 2009 Accounts Accounts
Financials Jan 29, 2009 Accounts 2363... Accounts 2363...
Registry Aug 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 2, 2008 Accounts Accounts
Registry Jun 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2006 Accounts Accounts
Registry Sep 27, 2005 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Sep 14, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2004 Three appointments: 2 men and a person Three appointments: 2 men and a person

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