Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Florida Holdings LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsFLORIDA HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8338-7676-8252-7007
Record last updated Friday, March 14, 2025 6:36:30 AM UTC
Official Address Pyketree Business Centre, Suite, Industry Street, Zone, 3 Santa Venera
There are 230 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

FLORIDA HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-22019-82020-12020-22020-92020-112021-92022-52022-62023-12023-82023-112023-122024-22024-62025-12025-22025-32025-401234567
Document Type Publication date Download link
Registry Mar 13, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2024 Annual accounts 2023 Annual accounts 2023
Registry Mar 6, 2024 Annual returns Annual returns
Registry Feb 29, 2024 Annual returns Annual returns
Registry Jan 25, 2024 Alterations to the memo and articles Alterations to the memo and articles
Financials Nov 24, 2023 Annual accounts Annual accounts
Registry Sep 1, 2023 Unregistered documents Unregistered documents
Registry Aug 20, 2022 Unregistered documents Unregistered documents
Registry Aug 20, 2022 Unregistered documents Unregistered documents
Financials Jul 9, 2022 Accounts Accounts
Registry Jul 9, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 9, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 5, 2022 Annual returns Annual returns
Registry Feb 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 26, 2021 Accounts Accounts
Registry Jun 28, 2021 Change in registered office Change in registered office
Registry Feb 24, 2021 Annual returns Annual returns
Registry Feb 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2020 Accounts Accounts
Registry Jul 10, 2020 Change in registered office Change in registered office
Registry Jul 10, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 10, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 10, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 10, 2020 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 Jul 10, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 10, 2020 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 28, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 28, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 28, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 20, 2020 Annual returns Annual returns
Registry Feb 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 23, 2020 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
Financials Sep 18, 2019 Accounts Accounts
Registry Aug 12, 2019 Unregistered documents Unregistered documents
Registry Jul 19, 2019 Unregistered documents 3557... Unregistered documents 3557...
Registry Jul 19, 2019 Unregistered documents Unregistered documents
Registry Jul 19, 2019 Unregistered documents 3557... Unregistered documents 3557...
Registry Jul 19, 2019 Unregistered documents Unregistered documents
Registry Jul 19, 2019 Unregistered documents 3557... Unregistered documents 3557...
Registry Jan 14, 2019 Annual returns Annual returns
Registry Jan 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 24, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 24, 2018 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
Financials Dec 7, 2018 Accounts Accounts
Registry Feb 28, 2018 Annual returns Annual returns
Registry Feb 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2017 Accounts Accounts
Registry Mar 7, 2017 Annual returns Annual returns
Registry Mar 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2016 Accounts 2015 Accounts 2015
Registry Jul 18, 2016 Unregistered documents Unregistered documents
Registry May 20, 2016 Change in registered office Change in registered office
Registry May 20, 2016 Unregistered documents Unregistered documents
Registry Feb 15, 2016 Annual returns Annual returns
Registry Feb 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 22, 2015 Accounts 2014 Accounts 2014
Registry Aug 31, 2015 Unregistered documents Unregistered documents
Registry Aug 31, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 31, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 7, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 7, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 28, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 10, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Mar 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 19, 2015 Annual returns Annual returns
Registry Feb 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2015 Change amongst company secretary Change amongst company secretary
Financials Nov 26, 2014 Accounts 2013 Accounts 2013
Registry Jul 7, 2014 Unregistered documents Unregistered documents
Financials Jul 3, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jul 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 26, 2014 Annual returns Annual returns
Registry Feb 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2013 Accounts 2012 Accounts 2012
Registry Jan 21, 2013 Annual returns Annual returns
Registry Jan 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Dec 12, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 6, 2012 Unregistered documents Unregistered documents
Registry Jan 3, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jan 3, 2012 Unregistered documents Unregistered documents
Registry Jan 3, 2012 Unregistered documents 2605... Unregistered documents 2605...
Financials Jan 3, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jan 3, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 3, 2012 Seven appointments: 3 men, a person and 3 women,: 3 men, a person and 3 women Seven appointments: 3 men, a person and 3 women,: 3 men, a person and 3 women

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD