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Dato Capital Malta

Excel Investments Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code7334-1026-0703-3445
Record last updated Friday, February 28, 2025 3:35:40 AM UTC

Charts

Visits

EXCEL INVESTMENTS HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-32020-62020-92020-112021-22021-52024-112024-122025-22025-32025-4012345
Document Type Publication date Download link
Registry Dec 3, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 3, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 3, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 3, 2024 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, 2024 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 6, 2024 Return of allotments Return of allotments
Registry Nov 6, 2024 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 31, 2024 Report sec. 73 Report sec. 73
Financials Sep 30, 2024 Annual accounts 2023 Annual accounts 2023
Registry Aug 12, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 29, 2024 Annual returns Annual returns
Financials Mar 13, 2024 Annual accounts 2022 Annual accounts 2022
Registry Oct 18, 2023 Annual returns Annual returns
Registry Oct 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 2023 Accounts Accounts
Financials Jul 12, 2023 Accounts Accounts
Registry Apr 7, 2022 Annual returns Annual returns
Registry Apr 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2022 Accounts Accounts
Registry Apr 16, 2021 Annual returns Annual returns
Registry Apr 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2020 Unregistered documents Unregistered documents
Registry Mar 3, 2020 Unregistered documents 3679... Unregistered documents 3679...
Registry Mar 3, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Mar 3, 2020 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men

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