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Dato Capital Malta

Everest Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsEVEREST INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code9252-5108-1148-5121
Record last updated Saturday, March 1, 2025 6:54:19 PM UTC
Official Address Level 2 Corporate Suites Naxxar Road, 15 Birkirkara
There are 13 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

EVEREST INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62018-102019-92020-12020-22020-92021-22021-32021-122022-12022-62022-112023-12023-92023-122024-12024-62024-72024-82024-102024-112025-12025-301234567891011

Searches

EVEREST INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-92022-32024-8012
Document Type Publication date Download link
Registry Jul 13, 2024 Annual returns Annual returns
Registry Feb 6, 2024 Unregistered documents Unregistered documents
Registry Feb 6, 2024 Change in registered office Change in registered office
Registry Jan 18, 2024 Annual returns Annual returns
Registry Mar 14, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 14, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 14, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 1, 2022 Annual returns Annual returns
Registry Feb 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2022 Change in registered office Change in registered office
Registry Nov 12, 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 12, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2021 Annual returns Annual returns
Registry Mar 9, 2020 Annual returns Annual returns
Registry Mar 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2019 Annual returns Annual returns
Registry Feb 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2018 Annual returns Annual returns
Registry Jan 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2017 Annual return of shareholders and directors 3176... Annual return of shareholders and directors 3176...
Registry Jan 20, 2017 Annual returns Annual returns
Financials Sep 23, 2016 Accounts 2015 Accounts 2015
Registry Apr 11, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 11, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 25, 2016 Unregistered documents Unregistered documents
Registry Jan 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2016 Annual returns Annual returns
Financials Jul 8, 2015 Accounts 2014 Accounts 2014
Financials Apr 2, 2015 Accounts 2013 Accounts 2013
Registry Feb 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2015 Annual returns Annual returns
Financials Jun 27, 2014 Accounts 2012 Accounts 2012
Registry Feb 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2014 Annual returns Annual returns
Registry Feb 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2013 Annual returns Annual returns
Registry Nov 21, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 21, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jun 1, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 1, 2012 Increase in capital Increase in capital
Registry Jun 1, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 1, 2012 Updated m & a Updated m & a
Registry Apr 27, 2012 Unregistered documents Unregistered documents
Registry Dec 27, 2011 Unregistered documents 2606... Unregistered documents 2606...
Registry Dec 27, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Dec 27, 2011 Unregistered documents Unregistered documents
Registry Dec 27, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men

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