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Dato Capital Malta

Excellence Investment Umbrella Sicav PLC

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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 Public Limited Company
Global Intermediary ID 7EBWKK.99999.SL.470
Universal Entity Code9126-7729-1589-7408
Record last updated Tuesday, February 13, 2024 3:03:51 PM UTC
Official Address 16 Triq Il-Markiz Giuseppe Scicluna Naxxar
There are 22 companies registered at this street

Charts

Visits

EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C. (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2022 Change in registered office Change in registered office
Registry Jun 22, 2022 Unregistered documents Unregistered documents
Registry May 3, 2022 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 Feb 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2021 Unregistered documents Unregistered documents
Registry Jun 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2020 Annual return of shareholders and directors 3693... Annual return of shareholders and directors 3693...
Registry Mar 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2020 Unregistered documents Unregistered documents
Registry Mar 2, 2020 Change in registered office Change in registered office
Registry Apr 29, 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 Apr 29, 2019 Unregistered documents Unregistered documents
Registry Feb 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2017 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 30, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3272... Notification of changes amongst directors or company secretary or in the representation of a company 3272...
Registry Apr 21, 2017 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 Mar 17, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3199... Notification of changes amongst directors or company secretary or in the representation of a company 3199...
Registry Mar 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2017 Annual return of shareholders and directors 3193... Annual return of shareholders and directors 3193...
Registry Mar 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2015 Change in registered office Change in registered office
Registry Jun 26, 2015 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 26, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2976... Notification of changes amongst directors or company secretary or in the representation of a company 2976...
Registry Jun 26, 2015 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 Jan 14, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2920... Notification of changes amongst directors or company secretary or in the representation of a company 2920...
Registry Jan 14, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2014 Accounts 2013 Accounts 2013
Registry Jan 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2013 Accounts 2012 Accounts 2012
Registry Nov 1, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2012 Unregistered documents Unregistered documents
Registry Oct 24, 2011 Unregistered documents 2587... Unregistered documents 2587...
Registry Oct 24, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Oct 24, 2011 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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