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Dato Capital Malta

Zachary LTD, Malta

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 Code2691-2862-7109-8092
Record last updated Friday, December 8, 2023 11:25:02 AM UTC
Official Address Zachary House, Marsa Industrial Estate Marsa
There are 28 companies registered at this street

Charts

Visits

ZACHARY LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jul 17, 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 Mar 15, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2022 Accounts Accounts
Registry Jan 31, 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 Jan 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2021 Accounts 2020 Accounts 2020
Registry Feb 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 28, 2021 Accounts Accounts
Registry Jan 11, 2021 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 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2019 Accounts Accounts
Registry Jan 10, 2019 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 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2018 Accounts Accounts
Registry Dec 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2017 Accounts Accounts
Registry Sep 30, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2016 Accounts 2015 Accounts 2015
Registry Dec 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2015 Accounts 2014 Accounts 2014
Registry Dec 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2014 Accounts Accounts
Registry Feb 7, 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 Feb 7, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2013 Accounts Accounts
Registry Jan 21, 2013 Unregistered documents Unregistered documents
Registry Jan 21, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 21, 2013 Return of allotments Return of allotments
Registry Jan 21, 2013 Increase in capital Increase in capital
Registry Jan 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2012 Accounts Accounts
Registry Mar 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2011 Accounts Accounts
Registry Aug 18, 2011 Unregistered documents Unregistered documents
Registry Jan 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2010 Accounts Accounts
Registry Jan 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2009 Accounts Accounts
Registry Nov 3, 2009 Change amongst company secretary Change amongst company secretary
Registry Dec 30, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 29, 2008 Accounts Accounts
Registry Mar 25, 2008 Increase in capital Increase in capital
Registry Mar 25, 2008 Return of allotments Return of allotments
Registry Mar 25, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 25, 2008 Unregistered documents Unregistered documents
Registry Jan 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2007 Accounts Accounts
Registry Jan 12, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 27, 2006 Accounts Accounts
Registry Oct 13, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2005 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 30, 2005 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 23, 2005 Accounts Accounts
Financials Nov 23, 2005 Accounts Accounts
Registry Aug 30, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 25, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2004 Accounts Accounts
Registry Dec 24, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 24, 2003 Accounts Accounts
Financials Feb 27, 2003 Accounts 1592... Accounts 1592...
Registry Feb 12, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2002 Change amongst company secretary Change amongst company secretary
Registry Mar 6, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2002 Accounts Accounts
Registry Feb 23, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2001 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry May 6, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 1999 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 Jul 16, 1998 Accounts Accounts
Registry Feb 11, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 22, 1997 Accounting reference period Accounting reference period
Registry Sep 22, 1997 Unregistered documents Unregistered documents
Registry Sep 22, 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 Jul 9, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 1996 Unregistered documents Unregistered documents
Registry Nov 18, 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 Nov 18, 1996 Return of allotments Return of allotments
Registry Nov 18, 1996 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Dec 29, 1995 Unregistered documents Unregistered documents
Registry Dec 28, 1995 Unregistered documents 1592... Unregistered documents 1592...
Registry Dec 28, 1995 Memorandum and articles of association Memorandum and articles of association
Registry Dec 28, 1995 Nine appointments: 5 men, a woman and 3 companies,: 5 men, a woman and 3 companies Nine appointments: 5 men, a woman and 3 companies,: 5 men, a woman and 3 companies

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