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Dato Capital Malta

Kh Finance Malta LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code4670-3277-1073-9557
Record last updated Friday, April 11, 2025 10:15:53 AM UTC
Official Address 171, Valletta
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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KH Finance Malta Limited (Malta)Page visits ©2025 https://en.datocapital.com2025-12025-22025-32025-4012345678910111213141516
Document Type Publication date Download link
Registry Feb 13, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 13, 2025 Return of allotments Return of allotments
Registry Feb 13, 2025 Increase in issued share capital Increase in issued share capital
Registry Dec 23, 2024 Report sec. 73 Report sec. 73
Registry Dec 23, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 23, 2024 Change in registered office Change in registered office
Registry Dec 23, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 23, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 23, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 23, 2024 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 23, 2024 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 23, 2024 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 14, 2024 Certificate of incorporation Certificate of incorporation
Registry Nov 14, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Nov 14, 2024 Evidence of paid up share capital Evidence of paid up share capital
Registry Nov 14, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Nov 14, 2024 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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