Kantara Spv II Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

Details

Company type Limited Company
Global Intermediary ID MZIH9G.00012.SF.470
Universal Entity Code8303-2449-6492-7175
Record last updated Thursday, May 15, 2025 7:17:38 AM UTC
Official Address Vision Exchange Building, Territorials Street, Zone, Central Business District, 1 Birkirkara
There are 361 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

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Searches

KANTARA SPV II LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 1, 2022 Other filings Other filings
Registry Aug 1, 2022 Other filings 2467... Other filings 2467...
Registry Feb 12, 2022 Declaration of solvency Declaration of solvency
Registry Feb 12, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 12, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 12, 2021 Resignation of an auditor Resignation of an auditor
Registry Nov 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2021 Accounts Accounts
Financials Oct 6, 2021 Accounts 4032... Accounts 4032...
Financials Apr 7, 2021 Accounts Accounts
Financials Apr 7, 2021 Accounts 3915... Accounts 3915...
Registry Jul 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2019 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 Sep 2, 2019 Unregistered documents Unregistered documents
Registry Jul 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2019 Annual return of shareholders and directors 3502... Annual return of shareholders and directors 3502...
Financials Feb 4, 2019 Accounts Accounts
Registry Feb 4, 2019 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 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2016 Change in registered office Change in registered office
Registry Oct 17, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 17, 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
Financials Sep 14, 2016 Accounts 2014 Accounts 2014
Registry Aug 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2015 Accounts Accounts
Registry Aug 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 12, 2014 Accounts Accounts
Registry Aug 11, 2014 Unregistered documents Unregistered documents
Registry Aug 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2012 Unregistered documents Unregistered documents
Registry Jun 5, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 1, 2012 Five appointments: a man and 4 companies Five appointments: a man and 4 companies
Registry Jun 1, 2012 Unregistered documents Unregistered documents
Registry Jun 1, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jun 1, 2012 Unregistered documents Unregistered documents
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