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Dato Capital Malta

Grupo Ebi Worldwide LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2011) (financial year 2011)
  • 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 Code7383-1193-8963-2124
Record last updated Wednesday, November 17, 2021 9:12:27 PM UTC
Official Address Tigne Place Sliema
There are 86 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

GRUPO EBI WORLDWIDE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42018-62018-112019-12019-72020-22024-8012
Document Type Publication date Download link
Financials Nov 12, 2021 Accounts Accounts
Financials Nov 12, 2021 Accounts Accounts
Registry Feb 5, 2021 Change in registered office Change in registered office
Registry Nov 27, 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 Oct 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 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 May 14, 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 29, 2019 Change in registered office Change in registered office
Registry Jul 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2018 Accounts Accounts
Registry Nov 30, 2017 Other filings Other filings
Registry Aug 29, 2017 Other filings 1279... Other filings 1279...
Registry Aug 25, 2017 Other filings Other filings
Registry Aug 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2017 Change in registered office Change in registered office
Financials Apr 17, 2017 Accounts 2015 Accounts 2015
Financials Apr 17, 2017 Accounts 2014 Accounts 2014
Financials Apr 17, 2017 Accounts 2013 Accounts 2013
Registry Feb 20, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 26, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2016 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 Aug 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2015 Unregistered documents Unregistered documents
Registry May 28, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 13, 2015 Unregistered documents Unregistered documents
Registry May 13, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 13, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry May 13, 2015 Transfer/transmission of shares 2961... Transfer/transmission of shares 2961...
Registry May 13, 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 May 13, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2961... Notification of changes amongst directors or company secretary or in the representation of a company 2961...
Registry Mar 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 22, 2014 Accounts 2012 Accounts 2012
Registry Jul 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2014 Accounts 2011 Accounts 2011
Registry Sep 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 7, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 1, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 13, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jun 13, 2012 Five appointments: a man, 2 women and 2 companies,: a man, 2 women and 2 companies Five appointments: a man, 2 women and 2 companies,: a man, 2 women and 2 companies

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