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Dato Capital Malta

Active Systems LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code7972-6302-6064-5333
Record last updated Friday, March 7, 2025 7:05:18 AM UTC
Official Address Triq St. Rokku, 103 Birkirkara
Locality Birkirkara
Region Birkirkara

Charts

Visits

ACTIVE SYSTEMS LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-102022-42023-12023-22023-32023-62024-12024-32024-42024-62024-72024-92024-102024-122025-32025-401234567891011
Document Type Publication date Download link
Financials Oct 15, 2024 Annual accounts 2023 Annual accounts 2023
Financials Oct 15, 2024 Annual accounts 2022 Annual accounts 2022
Registry Jul 30, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 30, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 30, 2024 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 Jul 3, 2024 Change in registered office Change in registered office
Registry Sep 7, 2023 Annual returns Annual returns
Registry Sep 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2023 Accounts Accounts
Registry Oct 7, 2022 Annual returns Annual returns
Registry Oct 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2021 Accounts Accounts
Registry Sep 9, 2021 Removal of auditor Removal of auditor
Registry Sep 3, 2021 Annual returns Annual returns
Registry Sep 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2020 Annual returns Annual returns
Registry Oct 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2020 Accounts Accounts
Registry Mar 17, 2020 Annual returns Annual returns
Registry Mar 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 6, 2020 Return of allotments Return of allotments
Registry Mar 6, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 25, 2019 Report sec. 73 Report sec. 73
Registry Oct 25, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Financials Oct 17, 2019 Accounts Accounts
Financials May 22, 2019 Accounts 3529... Accounts 3529...
Registry Dec 4, 2018 Annual returns Annual returns
Registry Dec 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 30, 2018 Accounts Accounts
Registry Nov 2, 2017 Annual returns Annual returns
Registry Nov 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 25, 2016 Accounts 2015 Accounts 2015
Registry Oct 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2016 Annual returns Annual returns
Registry Jan 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2016 Annual returns Annual returns
Registry Jan 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2016 Accounts 2014 Accounts 2014
Financials Jul 28, 2015 Accounts Accounts
Registry Oct 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2014 Annual returns Annual returns
Financials May 23, 2014 Accounts Accounts
Registry Oct 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2013 Annual returns Annual returns
Financials Feb 25, 2013 Accounts Accounts
Registry Oct 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2012 Annual returns Annual returns
Registry Sep 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2011 Annual returns Annual returns
Financials Sep 19, 2011 Accounts Accounts
Registry Oct 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2010 Annual returns Annual returns
Registry Aug 26, 2009 Unregistered documents Unregistered documents
Registry Aug 26, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Aug 26, 2009 Unregistered documents Unregistered documents
Registry Aug 26, 2009 Three appointments: 3 men Three appointments: 3 men

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