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Dato Capital Malta

K-Invest Malta LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code7034-6135-5251-2554
Record last updated Friday, March 28, 2025 6:33:56 PM UTC
Official Address B, Industry Street, Zone, Central Business District, 2 Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

K-INVEST MALTA LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-112019-12019-32019-42019-52019-72019-92019-102019-112020-12021-72022-82023-12023-122024-52024-62024-82024-122025-22025-3012345678
Document Type Publication date Download link
Registry Jul 4, 2023 Other filings Other filings
Registry Jul 3, 2023 Other filings 2563... Other filings 2563...
Registry Jul 3, 2023 Other filings Other filings
Registry Jan 31, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 21, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 21, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 21, 2022 Declaration of solvency Declaration of solvency
Registry Aug 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2021 Unregistered documents Unregistered documents
Registry Feb 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2021 Annual return of shareholders and directors 3875... Annual return of shareholders and directors 3875...
Registry Oct 24, 2020 Unregistered documents Unregistered documents
Registry Aug 31, 2019 Unregistered documents 3578... Unregistered documents 3578...
Registry Sep 1, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2017 Annual return of shareholders and directors 3268... Annual return of shareholders and directors 3268...
Registry Sep 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2015 Annual return of shareholders and directors 3001... Annual return of shareholders and directors 3001...
Financials May 21, 2015 Accounts Accounts
Registry Sep 24, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2014 Unregistered documents Unregistered documents
Financials Aug 11, 2014 Accounts Accounts
Registry Jul 18, 2014 Unregistered documents Unregistered documents
Registry Feb 19, 2014 Change in registered office Change in registered office
Registry Dec 4, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 9, 2013 Accounts Accounts
Registry Sep 9, 2013 Unregistered documents Unregistered documents
Registry Sep 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2012 Accounts Accounts
Registry Dec 30, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 7, 2011 Accounts Accounts
Registry Mar 22, 2011 Unregistered documents Unregistered documents
Registry Jan 24, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 20, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2010 Accounts Accounts
Registry Jan 11, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2008 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 5, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 5, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 24, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Jul 19, 2007 Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person
Registry Jul 19, 2007 Unregistered documents Unregistered documents
Registry Jul 19, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Jul 19, 2007 Unregistered documents Unregistered documents

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