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Dato Capital Malta

Kasia LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code3590-2612-9603-7051
Record last updated Thursday, December 19, 2024 7:57:34 PM UTC
Official Address 114 The Strand Gżira
There are 780 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

KASIA LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-62020-92020-102020-122021-12021-42021-82021-102021-122022-22022-62022-92022-102023-12023-112024-22024-42024-72024-102024-122025-4012
Document Type Publication date Download link
Registry Dec 27, 2022 Other filings Other filings
Registry Dec 27, 2022 Removal of auditor Removal of auditor
Registry Dec 27, 2022 Other filings Other filings
Registry Oct 27, 2022 Declaration of solvency Declaration of solvency
Registry Oct 27, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 27, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Aug 18, 2022 Accounts Accounts
Financials Apr 18, 2022 Accounts 4144... Accounts 4144...
Financials Apr 16, 2022 Accounts Accounts
Registry Apr 13, 2022 Removal of auditor Removal of auditor
Registry Aug 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2021 Annual return of shareholders and directors 3985... Annual return of shareholders and directors 3985...
Registry Jul 2, 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 5, 2020 Change in registered office Change in registered office
Financials Mar 10, 2020 Accounts Accounts
Registry Oct 23, 2019 Unregistered documents Unregistered documents
Registry Sep 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 5, 2019 Unregistered documents Unregistered documents
Registry Sep 5, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2018 Accounts Accounts
Registry Aug 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 22, 2018 Accounts Accounts
Registry Dec 2, 2017 Removal of auditor Removal of auditor
Financials Sep 1, 2017 Accounts Accounts
Registry Jul 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2017 Unregistered documents Unregistered documents
Registry May 11, 2017 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 31, 2016 Unregistered documents Unregistered documents
Registry Jun 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2016 Unregistered documents Unregistered documents
Registry Mar 18, 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 Mar 18, 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 Mar 16, 2016 Accounts 2014 Accounts 2014
Registry Dec 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2015 Annual return of shareholders and directors 2976... Annual return of shareholders and directors 2976...
Financials Sep 25, 2014 Accounts Accounts
Registry Jul 7, 2014 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 7, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 7, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Dec 5, 2013 Accounts Accounts
Registry Aug 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2012 Unregistered documents Unregistered documents
Registry Jun 6, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 6, 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 6, 2012 Unregistered documents Unregistered documents
Registry Jun 6, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jun 6, 2012 Unregistered documents Unregistered documents

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