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Dato Capital Malta

Family Holding LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code4220-0393-1778-0518
Record last updated Wednesday, February 14, 2024 3:56:33 AM UTC
Official Address Level 3 (Suite No. 3328) Tower Business Centre Birkirkara

Charts

Visits

FAMILY HOLDING LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 9, 2023 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 May 4, 2023 Notification of changes amongst directors or company secretary or in the representation of a company 4359... Notification of changes amongst directors or company secretary or in the representation of a company 4359...
Registry May 4, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Mar 13, 2023 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 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2022 Change in registered office Change in registered office
Registry Mar 23, 2022 Change in registered office 4131... Change in registered office 4131...
Registry Dec 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2021 Unregistered documents Unregistered documents
Financials May 4, 2021 Accounts Accounts
Registry Jan 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2020 Accounts 2018 Accounts 2018
Registry Jan 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2019 Annual return of shareholders and directors 3475... Annual return of shareholders and directors 3475...
Registry Jan 15, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 15, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 30, 2017 Unregistered documents Unregistered documents
Registry Nov 22, 2017 Unregistered documents 3295... Unregistered documents 3295...
Registry Nov 22, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Nov 22, 2017 Unregistered documents Unregistered documents
Registry Nov 22, 2017 Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies

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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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