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Dato Capital Malta

Kdm Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsKDM INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code3808-0319-6934-8130
Record last updated Saturday, April 12, 2025 5:10:18 PM UTC
Official Address Ewropa Business Centre, Triq Dun Karm, B'kara Bypass Birkirkara
There are 394 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

KDM INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-82019-82020-22020-52020-72020-92020-102021-102022-12022-42022-112023-32023-92023-102024-12024-72024-122025-32025-401234
Document Type Publication date Download link
Registry Apr 12, 2025 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 Nov 15, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Oct 22, 2024 Annual accounts Annual accounts
Financials Oct 22, 2024 Annual accounts Annual accounts
Registry May 29, 2024 Annual returns Annual returns
Financials Feb 20, 2024 Annual accounts Annual accounts
Financials Aug 18, 2023 Accounts Accounts
Registry Dec 22, 2022 Annual returns Annual returns
Registry Dec 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2021 Accounts Accounts
Registry Nov 11, 2021 Annual returns Annual returns
Registry Nov 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 24, 2021 Annual returns Annual returns
Registry Feb 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 11, 2021 Accounts Accounts
Financials Nov 27, 2019 Accounts 3622... Accounts 3622...
Registry Nov 11, 2019 Annual returns Annual returns
Registry Nov 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2019 Unregistered documents Unregistered documents
Registry Jul 31, 2019 Unregistered documents 3563... Unregistered documents 3563...
Registry Jul 31, 2019 Other filings Other filings
Registry Apr 30, 2019 Unregistered documents Unregistered documents
Registry Apr 30, 2019 Other filings Other filings
Registry Apr 27, 2019 Draft terms of merger Draft terms of merger
Registry Apr 27, 2019 Unregistered documents Unregistered documents
Registry Apr 27, 2019 Other filings Other filings
Financials Feb 8, 2019 Accounts Accounts
Registry Nov 12, 2018 Annual returns Annual returns
Registry Nov 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2018 Removal of auditor Removal of auditor
Financials Jan 11, 2018 Accounts Accounts
Registry Dec 29, 2017 Annual returns Annual returns
Registry Dec 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 7, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 7, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 7, 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 Sep 7, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3263... Notification of changes amongst directors or company secretary or in the representation of a company 3263...
Registry Sep 7, 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 Jun 26, 2017 Change in registered office Change in registered office
Financials May 8, 2017 Accounts Accounts
Registry Jan 6, 2017 Return of allotments Return of allotments
Financials Jan 6, 2017 Accounts 2014 Accounts 2014
Registry Jan 6, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 6, 2017 Report sec. 73 Report sec. 73
Registry Jan 6, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 6, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 27, 2016 Annual returns Annual returns
Registry Dec 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2016 Unregistered documents Unregistered documents
Registry Apr 18, 2016 Unregistered documents 3086... Unregistered documents 3086...
Registry Apr 12, 2016 Removal of auditor Removal of auditor
Registry Apr 7, 2016 Unregistered documents Unregistered documents
Registry Apr 7, 2016 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Apr 7, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 14, 2016 Unregistered documents Unregistered documents
Registry Jan 7, 2016 Draft terms of merger Draft terms of merger
Registry Dec 31, 2015 Unregistered documents Unregistered documents
Registry Dec 22, 2015 Unregistered documents 3043... Unregistered documents 3043...
Registry Nov 25, 2015 Annual returns Annual returns
Registry Nov 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2015 Unregistered documents Unregistered documents
Registry Sep 15, 2015 Draft terms of merger Draft terms of merger
Registry Sep 15, 2015 Other filings Other filings
Registry Nov 27, 2014 Annual returns Annual returns
Registry Nov 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2014 Accounts Accounts
Financials Dec 5, 2013 Accounts 2800... Accounts 2800...
Registry Dec 5, 2013 Annual returns Annual returns
Registry Dec 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2012 Annual returns Annual returns
Registry Nov 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2012 Accounts Accounts
Registry Dec 19, 2011 Change in registered office Change in registered office
Registry Dec 12, 2011 Annual returns Annual returns
Registry Dec 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2011 Accounts Accounts
Registry Dec 1, 2010 Annual returns Annual returns
Registry Dec 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2010 Accounts Accounts
Registry Nov 24, 2010 Unregistered documents Unregistered documents
Financials Dec 23, 2009 Accounts Accounts
Registry Dec 9, 2009 Annual returns Annual returns
Registry Dec 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2009 Annual returns Annual returns
Registry Feb 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2008 Accounts Accounts
Registry Jul 17, 2008 Increase in issued share capital Increase in issued share capital
Registry Jul 17, 2008 Return of allotments Return of allotments
Registry Jul 17, 2008 Updated m & a Updated m & a
Registry Jul 17, 2008 Unregistered documents Unregistered documents
Registry Jul 17, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 13, 2008 Change in registered office Change in registered office
Registry Jun 13, 2008 Change amongst company secretary Change amongst company secretary
Registry Jun 13, 2008 Return of allotments Return of allotments
Registry Jun 13, 2008 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 13, 2008 Unregistered documents Unregistered documents
Registry Jun 13, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Jan 15, 2008 Accounts Accounts

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