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Dato Capital Malta

168 Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code2081-7320-2585-1953
Record last updated Thursday, September 26, 2024 10:23:34 PM UTC
Official Address St. Christopher Street, 168 Valletta
There are 454 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

168 HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-122019-42019-62019-72019-92020-12020-32020-72020-92020-102020-112020-122021-42021-92021-112022-12022-22022-32022-52022-62022-112023-92024-42024-82024-110123456789

Searches

168 HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-122019-62022-10123
Document Type Publication date Download link
Registry Jan 2, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Jan 2, 2024 Liquidators return Liquidators return
Financials Jan 2, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of 168 holdings limited (c 43468) with registered office at 168 st. christopher street, valletta vlt 1467, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 2nd january 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of 168 holdings limited (c 43468) with registered office at 168 st. christopher street, valletta vlt 1467, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 2nd january 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 26, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 26, 2022 Declaration of solvency Declaration of solvency
Registry Nov 26, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2021 Annual return of shareholders and directors 3943... Annual return of shareholders and directors 3943...
Financials Apr 27, 2021 Accounts Accounts
Registry Mar 29, 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 Nov 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2020 Accounts Accounts
Financials Oct 28, 2020 Accounts Accounts
Registry Mar 4, 2020 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 4, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3679... Notification of changes amongst directors or company secretary or in the representation of a company 3679...
Registry Jun 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 13, 2019 Accounts 2018 Accounts 2018
Financials Nov 5, 2018 Accounts Accounts
Financials Mar 7, 2018 Accounts 3334... Accounts 3334...
Registry Mar 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2017 Annual return of shareholders and directors 3185... Annual return of shareholders and directors 3185...
Registry Oct 10, 2016 Unregistered documents Unregistered documents
Financials May 10, 2016 Accounts 2015 Accounts 2015
Registry May 6, 2016 Unregistered documents Unregistered documents
Registry May 6, 2016 Alterations to memorandum & articles including change of name & auth. share capital Alterations to memorandum & articles including change of name & auth. share capital
Registry May 6, 2016 Return of allotments Return of allotments
Registry May 6, 2016 Unregistered documents Unregistered documents
Registry May 6, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 6, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2015 Accounts 2014 Accounts 2014
Registry Aug 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2015 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 17, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 12, 2015 Unregistered documents Unregistered documents
Registry Nov 6, 2014 Unregistered documents 2902... Unregistered documents 2902...
Registry Oct 23, 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 Oct 23, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 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 Oct 20, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 7, 2014 Accounts 2013 Accounts 2013
Registry May 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2013 Accounts 2012 Accounts 2012
Registry Feb 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 18, 2012 Accounts Accounts
Registry Feb 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2011 Accounts Accounts
Registry Jul 21, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2011 Unregistered documents Unregistered documents
Financials Nov 25, 2010 Accounts Accounts
Registry May 3, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 3, 2010 Accounts Accounts
Registry Mar 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2009 Annual return of shareholders and directors 2365... Annual return of shareholders and directors 2365...
Registry Dec 5, 2008 Change in registered office Change in registered office
Registry Feb 1, 2008 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Feb 1, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Feb 1, 2008 Unregistered documents Unregistered documents
Registry Feb 1, 2008 Unregistered documents 2292... Unregistered documents 2292...

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