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Dato Capital Malta

Kevin Holdings LTD, Malta

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 Code4154-1760-7934-4557
Record last updated Monday, May 12, 2025 3:32:05 AM UTC
Official Address Yorkshire, Triq Testaferrata Imsida
There are 2 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

KEVIN HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-72018-102018-112019-42019-62019-72019-92019-112020-82020-102020-112020-122021-22021-42021-62022-22022-92023-12023-22023-32023-112024-22024-62024-122025-4012345678

Searches

KEVIN HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-32021-92022-52023-32023-52023-92024-122025-12025-201234567
Document Type Publication date Download link
Registry May 8, 2023 Removal of auditor Removal of auditor
Registry Jan 30, 2023 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 Jan 30, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 30, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 30, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 30, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 30, 2023 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 Jun 22, 2022 Accounts Accounts
Registry Jun 21, 2022 Annual returns Annual returns
Registry Jun 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2022 Accounts Accounts
Registry Feb 7, 2022 Removal of auditor Removal of auditor
Financials May 30, 2021 Accounts Accounts
Registry Mar 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2021 Annual returns Annual returns
Registry Mar 25, 2020 Annual returns Annual returns
Registry Mar 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 30, 2019 Accounts Accounts
Registry Jul 26, 2019 Annual returns Annual returns
Registry Jul 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2018 Unregistered documents Unregistered documents
Registry Feb 22, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Feb 22, 2018 Appointment of a man as Secretaries, Directors, Judicial Representatives, Legal Representatives and Shareholders Appointment of a man as Secretaries, Directors, Judicial Representatives, Legal Representatives and Shareholders
Registry Feb 9, 2018 Unregistered documents Unregistered documents

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