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Dato Capital Malta

Deloitte Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code7167-6864-7885-8854
Record last updated Monday, March 31, 2025 6:28:50 PM UTC
Official Address Deloitte Place, Triq L-Intornjatur, Zone, Central Business District, 3 Birkirkara
There are 70 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

DELOITTE HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22021-42022-62023-12023-62023-122024-12024-62024-72024-92024-122025-12025-22025-30123
Document Type Publication date Download link
Registry Feb 12, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 12, 2025 Annual returns Annual returns
Registry Feb 12, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2025 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 Dec 12, 2024 Annual accounts 2022 Annual accounts 2022
Registry Jul 26, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 26, 2024 Annual returns Annual returns
Registry Jul 26, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 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 Jun 6, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 6, 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 16, 2023 Annual returns Annual returns
Registry Jan 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2022 Unregistered documents Unregistered documents
Registry Oct 27, 2022 Unregistered documents 4251... Unregistered documents 4251...
Registry Jun 24, 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 Jun 24, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 24, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 24, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 24, 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 Jun 24, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 20, 2022 Unregistered documents Unregistered documents
Registry Dec 4, 2021 Annual returns Annual returns
Registry Dec 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2021 Accounts Accounts
Financials Nov 8, 2021 Accounts 4054... Accounts 4054...
Financials Nov 8, 2021 Accounts Accounts
Registry Jun 15, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 15, 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 Jun 5, 2021 Unregistered documents Unregistered documents
Registry May 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 19, 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 May 14, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3946... Notification of changes amongst directors or company secretary or in the representation of a company 3946...
Registry May 14, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 6, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 25, 2021 Annual returns Annual returns
Registry Mar 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2020 Annual return of shareholders and directors 3655... Annual return of shareholders and directors 3655...
Registry Jan 29, 2020 Annual returns Annual returns
Financials Nov 14, 2019 Accounts Accounts
Registry Sep 10, 2019 Unregistered documents Unregistered documents
Registry Jun 22, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 22, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 22, 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 Jun 22, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 2, 2019 Annual returns Annual returns
Registry Apr 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2018 Accounts Accounts
Registry Jun 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2018 Annual returns Annual returns
Financials May 11, 2018 Accounts Accounts
Registry Jul 20, 2017 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 20, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 23, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 23, 2017 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 16, 2016 Annual returns Annual returns
Registry Nov 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2016 Accounts 2015 Accounts 2015
Financials Dec 15, 2015 Accounts 2014 Accounts 2014
Registry Nov 10, 2015 Annual returns Annual returns
Registry Nov 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2015 Alter to acctng ref. period Alter to acctng ref. period
Registry May 13, 2015 Alteration of the accounting reference period Alteration of the accounting reference period
Financials May 13, 2015 Accounts 2013 Accounts 2013
Registry Dec 1, 2014 Annual returns Annual returns
Registry Dec 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 28, 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 Jan 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 21, 2014 Updated m & a Updated m & a
Registry Jan 21, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 21, 2014 Increase in capital Increase in capital
Registry Jan 21, 2014 Unregistered documents Unregistered documents
Registry Jan 21, 2014 Return of allotments Return of allotments
Registry Jan 20, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 20, 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 Jan 20, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 9, 2014 Annual returns Annual returns
Registry Jan 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2013 Accounts 2012 Accounts 2012
Registry Nov 19, 2012 Annual returns Annual returns
Registry Nov 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2012 Accounts 2011 Accounts 2011
Registry Nov 29, 2011 Annual returns Annual returns
Registry Nov 29, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 3, 2011 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 3, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 3, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 3, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 10, 2010 Unregistered documents Unregistered documents
Registry Nov 10, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Nov 10, 2010 Unregistered documents Unregistered documents
Registry Nov 10, 2010 Eleven appointments: a woman, 2 companies and 8 men Eleven appointments: a woman, 2 companies and 8 men

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