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Dato Capital Luxembourg

Maltinvest SA, Luxembourg

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • 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 Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6901-0591-3056-4064
Record last updated Tuesday, December 12, 2023 7:37:58 AM UTC
Official Address 2 Rue Adolphe Diederich Fentange
There are 6 companies registered at this street

Charts

Visits

MALTINVEST S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Dec 11, 2023 End of domiciliation agreement End of domiciliation agreement
Registry Dec 8, 2023 Resignation Resignation
Registry Sep 14, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 9, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Oct 29, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Jul 29, 2021 Modification of articles of association Modification of articles of association
Registry Jul 26, 2021 Modification Modification
Financials Sep 25, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Sep 24, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 15, 2020 Notice of a general meeting Notice of a general meeting
Financials Oct 10, 2019 Filing of financial statement (year ending Dec 31, 2018) Filing of financial statement (year ending Dec 31, 2018)
Registry Oct 9, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials May 2, 2019 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Apr 17, 2019 Notice of a general meeting Notice of a general meeting
Registry Apr 16, 2018 Notice of a general meeting 18005... Notice of a general meeting 18005...
Registry Nov 21, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 14, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Apr 24, 2017 Notice of a general meeting Notice of a general meeting
Financials Dec 14, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Aug 12, 2016 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Apr 28, 2016 Notices of general meetings Notices of general meetings
Registry Apr 19, 2016 Notices of general meetings 201609... Notices of general meetings 201609...
Registry Apr 19, 2016 Various publications Various publications
Registry Apr 29, 2015 Notices of general meetings Notices of general meetings
Registry Apr 20, 2015 Notices of general meetings 201505... Notices of general meetings 201505...
Registry Mar 18, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 16, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry May 2, 2014 Notices of general meetings Notices of general meetings
Registry Apr 23, 2014 Notices of general meetings 201405... Notices of general meetings 201405...
Registry Mar 1, 2013 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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