Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Keiretsu Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code1412-1809-9432-8689
Record last updated Thursday, April 10, 2025 7:15:48 PM UTC
Official Address 66 Old Bakery Street Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

KEIRETSU HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52020-12020-22020-122021-12021-42021-72021-102022-102023-12023-42023-72023-92023-122024-12024-32024-62024-102025-401234
Document Type Publication date Download link
Registry Feb 1, 2021 Resignation of liquidator Resignation of liquidator
Registry Feb 1, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 8, 2021 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 12, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 26, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 26, 2017 Declaration of solvency Declaration of solvency
Registry Jan 26, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 21, 2016 Accounts 2015 Accounts 2015
Financials Apr 21, 2016 Accounts 2014 Accounts 2014
Financials Apr 21, 2016 Accounts 2013 Accounts 2013
Registry Oct 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2015 Annual return of shareholders and directors 3008... Annual return of shareholders and directors 3008...
Registry Oct 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2014 Accounts 2012 Accounts 2012
Financials Jul 18, 2014 Accounts Accounts
Registry Nov 8, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 12, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 12, 2013 Company becomes a single member company Company becomes a single member company
Registry Jun 12, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 29, 2011 Unregistered documents Unregistered documents
Registry Nov 24, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 14, 2011 Unregistered documents Unregistered documents
Registry Jul 14, 2011 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jul 14, 2011 Unregistered documents Unregistered documents
Registry Jul 14, 2011 Memorandum and articles of association Memorandum and articles of association

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD