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Dato Capital Malta

European Private Investigations LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code3307-1983-7305-7770
Record last updated Saturday, February 11, 2023 8:18:24 AM UTC
Official Address A, Rue D'argens, 3 Imsida
There are 46 companies registered at this street

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EUROPEAN PRIVATE INVESTIGATIONS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jan 14, 2010 Removal of auditor Removal of auditor
Registry Oct 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2008 Annual return of shareholders and directors 2296... Annual return of shareholders and directors 2296...
Registry Feb 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2005 Unregistered documents Unregistered documents
Registry Sep 15, 2005 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Sep 15, 2005 Unregistered documents Unregistered documents
Registry Sep 15, 2005 Unregistered documents 2139... Unregistered documents 2139...
Registry Sep 15, 2005 Memorandum and articles of association Memorandum and articles of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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