Excel Investments LTD, Malta

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	4481-5021-6907-3555
Record last updated	Tuesday, April 22, 2025 5:02:48 AM UTC
Official Address	72 Mattia Preti Street Victoria There are 30 companies registered at this street
Locality	Victoria
Region	Victoria

Document Type	Publication date	Download link
Registry	Jan 9, 2025	Alterations to the memo and articles
Registry	Jan 9, 2025	Alterations to the memorandum and articles
Registry	Sep 25, 2024	Annual returns
Registry	Sep 25, 2024	Annual return of shareholders and directors
Registry	Jan 23, 2024	Annual returns
Registry	Jan 23, 2024	Annual return of shareholders and directors
Financials	Nov 16, 2023	Annual accounts 2021
Registry	Aug 29, 2022	Annual returns
Registry	Aug 29, 2022	Annual return of shareholders and directors
Financials	Jun 13, 2022	Accounts 2020
Financials	Mar 17, 2022	Accounts
Registry	Feb 22, 2022	Alterations to m&a and share capital
Registry	Feb 22, 2022	Alterations to the memorandum and articles including change in share capital
Registry	Feb 22, 2022	Return of allotments
Registry	Feb 7, 2022	Report in terms of sec. 73
Registry	Feb 7, 2022	Report sec. 73
Registry	Aug 7, 2021	Annual return of shareholders and directors
Registry	Aug 7, 2021	Annual returns
Registry	Sep 22, 2020	Annual returns
Registry	Sep 22, 2020	Annual return of shareholders and directors
Financials	Sep 11, 2020	Accounts
Registry	Oct 19, 2019	Annual return of shareholders and directors
Registry	Oct 19, 2019	Annual returns
Registry	Aug 1, 2018	Annual return of shareholders and directors
Registry	Aug 1, 2018	Annual returns
Registry	Jul 12, 2017	Unregistered documents
Registry	Jul 12, 2017	Memorandum and articles of association
Registry	Jul 12, 2017	Unregistered documents
Registry	Jul 12, 2017	Six appointments: 3 men and 3 companies