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Kimberley Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsKIMBERLEY HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code5127-2990-9669-3607
Record last updated Monday, March 24, 2025 10:03:21 AM UTC
Official Address 5 Th Floor, Dragonara Business Centre, Dragonara Road San Ġiljan
There are 15 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

KIMBERLEY HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-52021-92023-12023-42023-52024-12024-32024-62024-72024-122025-30123

Searches

KIMBERLEY HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-42021-52021-112023-50123
Document Type Publication date Download link
Registry Mar 3, 2022 Other filings Other filings
Registry Mar 3, 2022 Other filings 2422... Other filings 2422...
Registry Feb 24, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 24, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 24, 2022 Declaration of solvency Declaration of solvency
Financials Sep 27, 2021 Accounts Accounts
Financials Sep 27, 2021 Accounts Accounts
Registry Jul 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2020 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 7, 2020 Accounts Accounts
Financials Feb 7, 2020 Accounts 3662... Accounts 3662...
Registry Aug 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2018 Annual return of shareholders and directors 3417... Annual return of shareholders and directors 3417...
Registry Apr 13, 2018 Removal of auditor Removal of auditor
Registry Feb 27, 2018 Company becomes a single member company Company becomes a single member company
Registry Feb 27, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 27, 2018 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 27, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 13, 2017 Change in registered office Change in registered office
Registry Aug 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 29, 2017 Accounts Accounts
Registry Apr 26, 2017 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 Aug 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2016 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 Aug 31, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2015 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 Mar 12, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2942... Notification of changes amongst directors or company secretary or in the representation of a company 2942...
Registry Mar 12, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 31, 2014 Unregistered documents Unregistered documents
Registry Dec 17, 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 2, 2014 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jul 2, 2014 Unregistered documents Unregistered documents
Registry Jul 2, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jul 2, 2014 Unregistered documents Unregistered documents

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