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Dato Capital Malta

Kapes Global Invest LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code0374-4333-7112-6091
Record last updated Tuesday, February 11, 2025 6:53:13 PM UTC
Official Address 85 St. John Street Valletta
There are 842 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

KAPES GLOBAL INVEST LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-52019-32020-12020-112021-92021-102022-112023-42023-52024-42024-62024-82024-92025-22025-301234
Document Type Publication date Download link
Registry Feb 11, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 4, 2024 Unregistered documents Unregistered documents
Registry Nov 4, 2024 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Nov 4, 2024 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 23, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 23, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 23, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 23, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 23, 2024 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 Oct 10, 2024 Annual accounts Annual accounts
Registry Mar 11, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 9, 2024 Annual returns Annual returns
Registry Oct 23, 2023 Unregistered documents Unregistered documents
Registry Oct 23, 2023 Unregistered documents Unregistered documents
Financials Sep 2, 2023 Accounts Accounts
Financials Jan 24, 2023 Accounts Accounts
Registry Jan 5, 2023 Annual returns Annual returns
Registry Jan 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2022 Accounts Accounts
Financials Aug 10, 2022 Accounts Accounts
Financials Aug 10, 2022 Accounts Accounts
Registry Jul 21, 2022 Unregistered documents Unregistered documents
Registry Dec 28, 2021 Annual returns Annual returns
Registry Dec 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2021 Unregistered documents Unregistered documents
Registry Dec 15, 2020 Annual returns Annual returns
Registry Dec 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2019 Annual returns Annual returns
Registry Dec 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2019 Unregistered documents Unregistered documents
Registry Jul 1, 2019 Alter to acctng ref. period Alter to acctng ref. period
Registry Jul 1, 2019 Alteration of the accounting reference period Alteration of the accounting reference period
Financials May 4, 2019 Accounts Accounts
Registry May 4, 2019 Annual returns Annual returns
Registry May 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2018 Unregistered documents Unregistered documents
Registry Dec 3, 2018 Unregistered documents 3450... Unregistered documents 3450...
Registry Mar 8, 2018 Annual returns Annual returns
Registry Mar 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2017 Accounts Accounts
Registry Jan 23, 2017 Annual returns Annual returns
Registry Jan 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Feb 8, 2016 Accounting reference period Accounting reference period
Registry Feb 8, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 11, 2015 Unregistered documents Unregistered documents
Registry Nov 11, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Nov 11, 2015 Unregistered documents Unregistered documents
Registry Nov 11, 2015 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman

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