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Dato Capital Malta

Kestrel Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsKESTREL HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code2416-3490-2061-7049
Record last updated Wednesday, April 16, 2025 3:15:39 AM UTC
Official Address 1 Central Business Centre, Room, Level, Suite Żebbuġ
There are 299 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

KESTREL HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-22023-12024-62025-4012

Searches

KESTREL HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-72023-1001
Document Type Publication date Download link
Registry Aug 5, 2022 Other filings Other filings
Registry Aug 3, 2022 Other filings 2468... Other filings 2468...
Registry Nov 16, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 16, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 16, 2021 Declaration of solvency Declaration of solvency
Financials May 28, 2021 Accounts Accounts
Financials May 28, 2021 Accounts Accounts
Registry Apr 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 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
Financials Feb 17, 2021 Accounts Accounts
Registry Jul 28, 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 Nov 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2019 Accounts Accounts
Registry Apr 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 1, 2017 Company becomes a single member company Company becomes a single member company
Registry Dec 1, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2016 Annual return of shareholders and directors 3070... Annual return of shareholders and directors 3070...
Financials Jan 19, 2016 Accounts 2014 Accounts 2014
Registry May 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2015 Annual return of shareholders and directors 2958... Annual return of shareholders and directors 2958...
Registry Apr 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2015 Unregistered documents Unregistered documents
Registry Feb 23, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 23, 2015 Accounts Accounts
Financials Apr 29, 2013 Accounts 2738... Accounts 2738...
Financials Feb 1, 2013 Accounts Accounts
Registry Nov 16, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 16, 2012 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 9, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 9, 2012 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 7, 2011 Change in registered office Change in registered office
Financials Dec 27, 2010 Accounts Accounts
Registry Dec 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2010 Unregistered documents Unregistered documents
Registry Dec 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2008 Unregistered documents Unregistered documents
Registry Nov 3, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Nov 3, 2008 Unregistered documents Unregistered documents
Registry Nov 3, 2008 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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