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Dato Capital Malta

Yuan Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsYUAN INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code1937-7077-8366-4941
Record last updated Saturday, February 8, 2025 4:01:25 AM UTC
Official Address St. Andrew Street, 4 Valletta
There are 13 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

YUAN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-62021-42021-52021-82021-102021-112021-122022-12022-22022-62022-72022-82022-92022-102023-12023-22023-32023-62023-72023-92023-112024-12024-42024-82024-102024-122025-22025-40123456
Document Type Publication date Download link
Registry Jan 10, 2025 Annual returns Annual returns
Registry Aug 20, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 25, 2024 Annual accounts 2023 Annual accounts 2023
Financials Nov 24, 2023 Annual accounts Annual accounts
Financials Nov 23, 2023 Annual accounts 2022 Annual accounts 2022
Registry Oct 11, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 11, 2023 Change in registered office Change in registered office
Registry Oct 11, 2023 Change in registered office 4459... Change in registered office 4459...
Registry Oct 11, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 11, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 11, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 11, 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 Jan 28, 2023 Annual returns Annual returns
Registry Jan 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2022 Change in registered office Change in registered office
Registry Nov 2, 2022 Change in registered office Change in registered office
Registry Aug 25, 2022 Annual returns Annual returns
Registry Aug 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2022 Accounts Accounts
Financials Sep 4, 2021 Accounts 4015... Accounts 4015...
Registry Mar 31, 2021 Annual returns Annual returns
Registry Mar 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2020 Accounts Accounts
Registry Mar 2, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 27, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 27, 2020 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 27, 2019 Annual returns Annual returns
Registry Dec 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2019 Accounts Accounts
Registry Mar 20, 2019 Annual returns Annual returns
Registry Mar 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2019 Accounts Accounts
Registry Dec 24, 2018 Removal of auditor Removal of auditor
Registry Dec 14, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 23, 2018 Change in registered office Change in registered office
Registry Mar 12, 2018 Change in registered office 3336... Change in registered office 3336...
Registry Mar 12, 2018 Annual returns Annual returns
Registry Mar 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 27, 2018 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
Financials Aug 28, 2017 Accounts Accounts
Financials Aug 28, 2017 Accounts Accounts
Registry Jan 16, 2017 Annual returns Annual returns
Registry Jan 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2016 Unregistered documents Unregistered documents
Financials Sep 13, 2016 Accounts 2015 Accounts 2015
Financials Jan 5, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Jan 5, 2016 Annual returns Annual returns
Registry Jan 5, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2015 Accounts Accounts
Registry May 6, 2015 Annual returns Annual returns
Registry May 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Apr 17, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 3, 2015 Accounts Accounts
Financials May 5, 2014 Accounts 2844... Accounts 2844...
Financials Feb 13, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Feb 13, 2014 Annual returns Annual returns
Registry Feb 13, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 26, 2013 Accounts Accounts
Financials Dec 27, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Dec 27, 2012 Annual returns Annual returns
Registry Dec 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2012 Resignation of an auditor Resignation of an auditor
Registry Aug 9, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 9, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 6, 2012 Accounts Accounts
Financials Jan 20, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jan 20, 2012 Annual returns Annual returns
Registry Jan 20, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2011 Accounts Accounts
Registry Jan 5, 2011 Annual returns Annual returns
Registry Jan 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2010 Extension of accounts laying period Extension of accounts laying period
Financials Jul 1, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Jul 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 1, 2010 Notice of claim for extension of period allowed for laying accounts 2473... Notice of claim for extension of period allowed for laying accounts 2473...
Financials Feb 17, 2010 Accounts Accounts
Registry Feb 17, 2010 Annual returns Annual returns
Registry Feb 17, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 29, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Jul 29, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 16, 2009 Accounts Accounts
Registry Feb 26, 2009 Annual returns Annual returns
Registry Feb 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Oct 1, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 3, 2008 Accounts Accounts
Registry Dec 19, 2007 Change in registered office Change in registered office
Registry Dec 19, 2007 Annual returns Annual returns
Registry Dec 19, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2007 Accounts Accounts
Registry Feb 5, 2007 Annual returns Annual returns
Registry Feb 5, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2006 Annual returns Annual returns
Registry Jan 26, 2006 Annual return of shareholders and directors Annual return of shareholders and directors

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