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Dato Capital Malta

Kingpin LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2008) (financial year 2008)
  • 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 Code6780-1308-9763-1380
Record last updated Thursday, December 7, 2023 9:18:40 PM UTC
Official Address Tilbury House, Buontempo Estate Balzan Valley Balzan
There are 9 companies registered at this street

Charts

Visits

KINGPIN LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 30, 2019 Other filings Other filings
Registry Sep 30, 2019 Other filings 2134... Other filings 2134...
Registry Oct 1, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 1, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 1, 2018 Declaration of solvency Declaration of solvency
Financials Apr 19, 2018 Accounts Accounts
Financials Apr 19, 2018 Accounts Accounts
Registry Jun 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 26, 2017 Accounts Accounts
Financials May 26, 2017 Accounts Accounts
Financials May 26, 2017 Accounts Accounts
Financials May 25, 2017 Accounts Accounts
Financials Feb 27, 2017 Accounts 2010 Accounts 2010
Registry Feb 27, 2017 Unregistered documents Unregistered documents
Registry Aug 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2015 Annual return of shareholders and directors 3014... Annual return of shareholders and directors 3014...
Registry Jul 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 2, 2013 Accounts 2009 Accounts 2009
Financials Aug 2, 2013 Accounts 2008 Accounts 2008
Registry Jul 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2012 Annual return of shareholders and directors 2662... Annual return of shareholders and directors 2662...
Registry Jul 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2011 Annual return of shareholders and directors 2542... Annual return of shareholders and directors 2542...
Registry Mar 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2008 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry May 27, 2008 Unregistered documents Unregistered documents
Registry May 27, 2008 Memorandum and articles of association Memorandum and articles of association
Registry May 27, 2008 Unregistered documents Unregistered documents

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