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Dato Capital Malta

Kai Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsKAI INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code4373-2172-0667-7587
Record last updated Friday, March 7, 2025 8:37:44 AM UTC
Official Address No., Mdina Road, 326 Qormi
There are 30 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

KAI INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-22019-42019-72019-122020-22020-82020-102020-112021-52021-102021-112022-52022-62022-102022-112023-12023-22023-32023-62023-72023-92024-12024-62024-92024-122025-22025-4012345678
Document Type Publication date Download link
Registry Mar 15, 2023 Other filings Other filings
Registry Mar 15, 2023 Other filings 2536... Other filings 2536...
Financials Jan 4, 2023 Accounts Accounts
Registry Dec 15, 2022 Other filings Other filings
Registry Dec 12, 2022 Other filings 2507... Other filings 2507...
Registry Aug 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2022 Annual return of shareholders and directors 4206... Annual return of shareholders and directors 4206...
Registry Aug 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2022 Accounts Accounts
Registry Jun 14, 2021 Resignation of an auditor Resignation of an auditor
Registry Feb 3, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 3, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 21, 2020 Termination of a pledge of securities Termination of a pledge of securities
Financials Nov 30, 2020 Accounts Accounts
Registry Feb 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2019 Accounts Accounts
Financials Nov 5, 2018 Accounts 3437... Accounts 3437...
Registry Nov 5, 2018 Pledging of securities Pledging of securities
Registry Oct 29, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2018 Removal of auditor Removal of auditor
Registry May 29, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 29, 2018 Change in registered office Change in registered office
Registry Apr 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2018 Annual return of shareholders and directors 3351... Annual return of shareholders and directors 3351...
Financials Aug 28, 2017 Accounts 2016 Accounts 2016
Financials Oct 22, 2016 Accounts 2015 Accounts 2015
Registry Jan 27, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 27, 2016 Return of allotments Return of allotments
Registry Jan 27, 2016 Unregistered documents Unregistered documents
Registry Jan 27, 2016 Unregistered documents 3055... Unregistered documents 3055...
Financials Jan 27, 2016 Accounts 2014 Accounts 2014
Registry Jul 11, 2014 Change in registered office Change in registered office
Registry Jun 12, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 12, 2014 Unregistered documents Unregistered documents
Registry Jun 12, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jun 12, 2014 Unregistered documents Unregistered documents

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