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Dato Capital Malta

Epi Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsEPI INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code5973-0050-1122-4262
Record last updated Wednesday, March 12, 2025 4:47:53 AM UTC
Official Address 3 Level 3b, Centris Business Gateway II, Triq Is- Salib Tal- Imriehel, Zone Birkirkara
There are 76 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

EPI INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-32019-42019-72019-82019-92019-112019-122020-22020-62021-42023-12024-12024-62024-102025-32025-5012345
Document Type Publication date Download link
Registry Feb 15, 2024 Annual returns Annual returns
Registry Dec 18, 2023 Change in registered office Change in registered office
Registry Dec 12, 2023 Resignation of an auditor Resignation of an auditor
Financials Dec 12, 2023 Annual accounts Annual accounts
Registry Apr 24, 2023 Annual returns Annual returns
Registry Apr 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2022 Annual returns Annual returns
Registry Apr 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 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 4, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 4, 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 27, 2021 Annual returns Annual returns
Registry May 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2021 Unregistered documents Unregistered documents
Registry Jan 28, 2020 Annual returns Annual returns
Registry Jan 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2020 Annual return of shareholders and directors 3654... Annual return of shareholders and directors 3654...
Registry Oct 28, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 28, 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 Sep 24, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 24, 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 Dec 10, 2018 Unregistered documents Unregistered documents
Registry Dec 10, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Dec 10, 2018 Unregistered documents Unregistered documents
Registry Dec 10, 2018 Four appointments: a person and 3 men Four appointments: a person and 3 men

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