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Dato Capital Malta

Ephesus Investments LTD, Malta

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 Code3118-0512-8350-0068
Record last updated Sunday, April 20, 2025 6:12:34 AM UTC
Official Address 11 No., L-Ufficcji, Ground Floor, Misrah 28 Ta' Frar 1883 Birkirkara
There are 165 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

EPHESUS INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112019-12019-42019-72019-92019-112020-42020-52020-72020-82020-92020-122021-52021-62021-72021-82021-112022-12022-92023-32023-52023-92024-32024-82025-401234567
Document Type Publication date Download link
Registry Feb 1, 2025 Annual returns Annual returns
Financials Aug 29, 2023 Accounts Accounts
Registry Aug 14, 2023 Unregistered documents Unregistered documents
Registry Mar 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2023 Annual returns Annual returns
Registry Oct 24, 2022 Company becomes a single member company Company becomes a single member company
Registry Oct 24, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 24, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 24, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 8, 2022 Unregistered documents Unregistered documents
Registry Apr 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2022 Annual returns Annual returns
Financials Jul 5, 2021 Accounts Accounts
Registry Feb 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2021 Annual returns Annual returns
Registry Jan 18, 2021 Return of allotments Return of allotments
Registry Jan 18, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 18, 2021 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jan 18, 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 Jan 18, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 18, 2021 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jan 18, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 18, 2021 Unregistered documents Unregistered documents
Registry Mar 23, 2020 Annual returns Annual returns
Registry Mar 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 27, 2020 Alterations to the memo and articles Alterations to the memo and articles
Financials Feb 12, 2020 Accounts Accounts
Registry Nov 6, 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 Nov 6, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 6, 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 Apr 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2019 Annual returns Annual returns
Registry Mar 6, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 6, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 14, 2018 Unregistered documents Unregistered documents
Registry Feb 7, 2018 Unregistered documents 3324... Unregistered documents 3324...
Registry Feb 7, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Feb 7, 2018 Unregistered documents Unregistered documents
Registry Feb 7, 2018 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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