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Dato Capital Malta

Filia Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code8823-1815-9877-8606
Record last updated Friday, March 7, 2025 7:32:37 AM UTC
Official Address 36 Flat 3, Triq Abbate Savoia Naxxar
There are 105 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

FILIA HOLDINGS LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-52020-22020-122021-12021-22021-32021-42021-52021-72021-92021-102022-22022-32022-62022-82023-12023-72023-92023-112024-22024-42024-72024-92024-122025-32025-5012345
Document Type Publication date Download link
Registry Jan 22, 2025 Annual returns Annual returns
Registry Jul 4, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 4, 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 Feb 19, 2024 Annual returns Annual returns
Registry Jan 27, 2024 Removal of auditor Removal of auditor
Financials Jan 27, 2024 Annual accounts 2022 Annual accounts 2022
Financials Jun 20, 2023 Accounts Accounts
Registry Nov 5, 2022 Annual returns Annual returns
Registry Nov 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 18, 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 Jun 14, 2022 Change in registered office Change in registered office
Financials Mar 24, 2022 Accounts Accounts
Registry Mar 24, 2022 Removal of auditor Removal of auditor
Registry Oct 11, 2021 Unregistered documents Unregistered documents
Registry Oct 6, 2021 Annual returns Annual returns
Registry Oct 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 26, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 16, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 16, 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 Mar 31, 2021 Change in registered office Change in registered office
Registry Jan 27, 2021 Unregistered documents Unregistered documents
Financials Jan 12, 2021 Accounts Accounts
Financials Jan 12, 2021 Accounts 3850... Accounts 3850...
Registry Oct 29, 2020 Annual returns Annual returns
Registry Oct 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2020 Unregistered documents Unregistered documents
Registry Feb 14, 2020 Unregistered documents 3666... Unregistered documents 3666...
Registry Nov 20, 2019 Unregistered documents Unregistered documents
Registry Oct 14, 2019 Annual returns Annual returns
Registry Oct 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2019 Accounts Accounts
Registry Oct 15, 2018 Annual returns Annual returns
Registry Oct 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2017 Annual returns Annual returns
Registry Oct 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 30, 2016 Unregistered documents Unregistered documents
Registry Sep 27, 2016 Unregistered documents 3137... Unregistered documents 3137...
Registry Sep 27, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Sep 27, 2016 Unregistered documents Unregistered documents
Registry Sep 27, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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