Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Malda LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2019)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, April 5, 2004 (2 decades ago)
Company Number 91041
Universal Entity Code0626-3095-6774-2503
Record last updated Saturday, June 20, 2020 11:18:52 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MALDA LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-72020-12020-92022-92022-122023-122024-12024-62024-72024-92024-122025-12025-22025-401234

Searches

MALDA LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-801
Document Type Publication date Registry Date Download link
Registry Jun 4, 2020 May 26, 2020 Letter for striking off Letter for striking off
Registry Apr 30, 2020 Apr 24, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 2, 2020 Mar 26, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 2, 2020 Mar 26, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 31, 2019 Oct 21, 2019 Annual filing of accounts year ending May 31 2019 Annual filing of accounts year ending May 31 2019
Registry Apr 25, 2019 Apr 17, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Aug 23, 2018 Aug 15, 2018 Annual filing of accounts year ending May 31 2018 Annual filing of accounts year ending May 31 2018
Financials Aug 23, 2018 Aug 15, 2018 Annual filing of accounts year ending May 31 2017 Annual filing of accounts year ending May 31 2017
Registry May 3, 2018 Apr 23, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 25, 2017 May 16, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 20, 2016 Oct 10, 2016 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Financials Feb 4, 2016 Jan 26, 2016 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Financials Feb 4, 2016 Jan 26, 2016 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Registry Aug 20, 2015 Aug 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 3, 2014 Jun 25, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 3, 2013 Sep 25, 2013 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry May 23, 2013 May 16, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 15, 2012 Nov 9, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry May 3, 2012 Apr 24, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 19, 2011 May 10, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 6, 2010 Apr 29, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 6, 2009 Jul 27, 2009 Annual filing of accounts Annual filing of accounts
Financials Jun 11, 2009 Jun 3, 2009 Annual filing of accounts 222... Annual filing of accounts 222...
Financials Jun 11, 2009 Jun 3, 2009 Annual filing of accounts Annual filing of accounts
Financials Jun 11, 2009 Jun 3, 2009 Annual filing of accounts 223... Annual filing of accounts 223...
Financials Jun 11, 2009 Jun 3, 2009 Annual filing of accounts Annual filing of accounts
Financials Jun 11, 2009 Jun 3, 2009 Annual filing of accounts 223... Annual filing of accounts 223...
Registry Jun 11, 2009 Jun 3, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 12, 2008 Jun 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 1, 2007 Oct 26, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 2, 2006 Oct 24, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 7, 2005 Jun 28, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 7, 2004 Sep 27, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 30, 2004 Sep 20, 2004 Return of allotments Return of allotments
Registry Sep 23, 2004 Sep 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 15, 2004 Apr 5, 2004 Memorandum of association Memorandum of association
Registry Apr 15, 2004 Apr 5, 2004 Articles of association Articles of association
Registry Apr 15, 2004 Apr 5, 2004 Declaration of compliance Declaration of compliance
Registry Apr 15, 2004 Apr 5, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Apr 15, 2004 Apr 5, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Apr 15, 2004 Apr 5, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD