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Dato Capital Malta

Kdk LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, beneficial owners 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 Code9300-1957-8270-5707
Record last updated Thursday, April 21, 2022 8:20:14 AM UTC
Official Address 1 St Floor, Phoenix Business Centre, Old Railway Track Santa Venera
There are 38 companies registered at this street
Postal Code SVR 9022

Charts

Visits

KDK LIMITED (Malta) Page visits 2022
Document Type Publication date Download link
Registry Mar 9, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 9, 2022 Statement by liquidator in pending winding up 4123... Statement by liquidator in pending winding up 4123...
Registry Aug 9, 2021 Change in registered office Change in registered office
Registry Jan 6, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 6, 2021 Statement by liquidator in pending winding up 3846... Statement by liquidator in pending winding up 3846...
Registry Jan 6, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 6, 2021 Statement by liquidator in pending winding up 3846... Statement by liquidator in pending winding up 3846...
Registry Jan 6, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 6, 2021 Statement by liquidator in pending winding up 3846... Statement by liquidator in pending winding up 3846...
Registry Jan 6, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 6, 2021 Statement by liquidator in pending winding up 3846... Statement by liquidator in pending winding up 3846...
Registry Jan 6, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 6, 2021 Statement by liquidator in pending winding up 3846... Statement by liquidator in pending winding up 3846...
Registry Jan 6, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 6, 2021 Statement by liquidator in pending winding up 3846... Statement by liquidator in pending winding up 3846...
Registry Jul 2, 2014 Unregistered documents Unregistered documents
Registry Feb 3, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 3, 2014 Resignation of liquidator Resignation of liquidator
Registry Jan 16, 2014 Appointment of a liquidator Appointment of a liquidator
Registry Jan 16, 2014 Declaration of solvency Declaration of solvency
Registry Jan 16, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 19, 2013 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 Dec 19, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 25, 2013 Unregistered documents Unregistered documents
Financials Oct 1, 2013 Accounts Accounts
Registry Apr 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2013 Change amongst company secretary Change amongst company secretary
Registry Mar 15, 2013 Unregistered documents Unregistered documents
Registry Mar 15, 2013 Change amongst company secretary Change amongst company secretary
Financials Feb 18, 2013 Accounts Accounts
Registry Sep 28, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2012 Accounts Accounts
Registry Oct 28, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 27, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 27, 2011 Accounts Accounts
Registry Apr 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2010 Accounts Accounts
Financials Jan 15, 2010 Accounts 2434... Accounts 2434...
Registry Jan 15, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 15, 2010 Unregistered documents Unregistered documents
Registry Nov 6, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 6, 2009 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 25, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 19, 2009 Accounts Accounts
Registry Apr 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 2, 2008 Accounts Accounts
Registry Apr 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2008 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Nov 16, 2007 Accounts Accounts
Registry Jul 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 23, 2006 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 Apr 21, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Apr 7, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 16, 2006 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 3, 2005 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 3, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 6, 2005 Change amongst company secretary Change amongst company secretary
Registry Apr 14, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 14, 2005 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 Apr 6, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2005 Six appointments: 4 companies, a man and a woman,: 4 companies, a man and a woman Six appointments: 4 companies, a man and a woman,: 4 companies, a man and a woman
Registry Mar 15, 2005 Unregistered documents Unregistered documents
Registry Mar 15, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Mar 15, 2005 Unregistered documents Unregistered documents

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