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Dato Capital Malta

Kim LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code2375-3034-1625-3225
Record last updated Monday, March 3, 2025 3:46:03 AM UTC
Official Address 5 Raga, Flat, Graham Street Sliema
Locality Sliema
Region Tas-Sliema

Charts

Visits

KIM LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-122020-22020-62020-92021-12021-32021-52021-62021-82021-112021-122022-12022-22022-32022-42022-52022-62022-72022-82022-92022-112023-62023-82023-102024-12024-42024-62024-82024-102024-122025-22025-40123456789
Document Type Publication date Download link
Registry Jan 6, 2025 Unregistered documents Unregistered documents
Registry Jan 6, 2025 Liquidators return Liquidators return
Registry Jan 6, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Jan 6, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of kim limited (c 17172) with registered office at 5, raga, flat 1, graham street, sliema, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 6th january 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of kim limited (c 17172) with registered office at 5, raga, flat 1, graham street, sliema, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 6th january 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 12, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 12, 2024 Declaration of solvency Declaration of solvency
Registry Jul 12, 2024 Notice of dissolution Notice of dissolution
Financials Jul 12, 2024 Annual accounts Annual accounts
Registry Jan 10, 2024 Annual returns Annual returns
Financials Oct 24, 2023 Accounts Accounts
Registry Aug 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2023 Annual returns Annual returns
Financials Aug 16, 2023 Accounts 2021 Accounts 2021
Registry Mar 1, 2023 Change in registered office Change in registered office
Registry Feb 23, 2023 Unregistered documents Unregistered documents
Registry Jul 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2022 Annual returns Annual returns
Financials Nov 6, 2021 Accounts Accounts
Registry Nov 6, 2021 Change in registered office Change in registered office
Registry Apr 9, 2021 Annual returns Annual returns
Registry Apr 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2020 Accounts Accounts
Registry Dec 24, 2019 Change in registered office Change in registered office
Registry Dec 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2019 Annual returns Annual returns
Financials Sep 9, 2019 Accounts Accounts
Registry Sep 4, 2019 Resignation of an auditor Resignation of an auditor
Registry Dec 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2018 Annual returns Annual returns
Financials May 3, 2018 Accounts Accounts
Registry Jan 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2018 Annual returns Annual returns
Financials Jun 16, 2017 Accounts Accounts
Registry Mar 15, 2017 Change in registered office Change in registered office
Registry Dec 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2016 Annual returns Annual returns
Registry Oct 13, 2016 Unregistered documents Unregistered documents
Financials Mar 30, 2016 Accounts 2015 Accounts 2015
Registry Dec 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2015 Annual returns Annual returns
Financials Mar 23, 2015 Accounts Accounts
Registry Jan 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2015 Annual returns Annual returns
Financials Jun 11, 2014 Accounts Accounts
Registry Jun 2, 2014 Change in registered office Change in registered office
Registry Jan 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2014 Annual returns Annual returns
Financials Jun 27, 2013 Accounts Accounts
Registry Dec 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2012 Annual returns Annual returns
Financials Aug 29, 2012 Accounts Accounts
Registry Dec 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2011 Annual returns Annual returns
Financials May 9, 2011 Accounts Accounts
Registry Dec 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2010 Annual returns Annual returns
Financials Apr 22, 2010 Accounts Accounts
Registry Dec 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2009 Annual returns Annual returns
Financials May 28, 2009 Accounts Accounts
Registry Jan 28, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 30, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2008 Annual returns Annual returns
Financials Apr 30, 2008 Accounts Accounts
Registry Jan 16, 2008 Annual returns Annual returns
Registry Jan 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2007 Accounts Accounts
Registry Dec 27, 2006 Annual returns Annual returns
Registry Dec 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 21, 2006 Accounts Accounts
Registry Jan 10, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2006 Annual returns Annual returns
Financials Jun 21, 2005 Accounts Accounts
Registry Feb 9, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2005 Annual returns Annual returns
Financials Sep 20, 2004 Accounts Accounts
Registry Dec 4, 2003 Annual returns Annual returns
Registry Dec 4, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 4, 2003 Accounts Accounts
Registry Jan 16, 2003 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 16, 2003 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 16, 2003 Return of allotments Return of allotments
Registry Jan 16, 2003 Unregistered documents Unregistered documents
Registry Jan 9, 2003 Annual returns Annual returns
Registry Jan 9, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2002 Accounts Accounts
Registry Jan 2, 2002 Annual returns Annual returns
Registry Jan 2, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2002 Accounts Accounts
Financials Nov 17, 2000 Accounts 1603... Accounts 1603...
Registry Nov 9, 2000 Annual returns Annual returns
Registry Nov 9, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 1999 Annual returns Annual returns
Registry Nov 29, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 1999 Accounts Accounts
Registry Nov 24, 1998 Annual returns Annual returns
Registry Nov 24, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 1998 Accounts Accounts
Registry Jul 16, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997

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