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Dato Capital Malta

Koi Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code8901-5859-5620-7433
Record last updated Monday, October 21, 2024 5:42:14 PM UTC
Official Address The Victoria Centre, Unit, Lower Ground Floor, Valletta Road, 2 Mosta
There are 69 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

KOI HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-72019-122020-92020-112021-12021-32021-42021-72021-112023-52023-92023-122024-12024-20123
Document Type Publication date Download link
Registry Jun 13, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2022 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 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 27, 2021 Accounts Accounts
Registry Oct 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2020 Change in registered office Change in registered office
Financials Dec 31, 2019 Accounts Accounts
Registry Aug 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2019 Accounts Accounts
Registry Aug 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2017 Annual return of shareholders and directors 3267... Annual return of shareholders and directors 3267...
Registry Sep 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2017 Accounts 2015 Accounts 2015
Registry Sep 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2016 Accounts 2014 Accounts 2014
Registry Oct 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 17, 2015 Accounts 2013 Accounts 2013
Registry Sep 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2014 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 May 8, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 7, 2014 Accounts 2012 Accounts 2012
Registry Oct 31, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2013 Accounts 2011 Accounts 2011
Registry Sep 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2012 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 Jul 4, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 23, 2012 Accounts 2010 Accounts 2010
Registry Dec 15, 2011 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 15, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2010 Annual return of shareholders and directors 2486... Annual return of shareholders and directors 2486...
Registry Sep 11, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2009 Change in registered office Change in registered office
Financials Dec 18, 2008 Accounts 2007 Accounts 2007
Registry Nov 10, 2008 Removal of auditor Removal of auditor
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2008 Accounts Accounts
Financials Jan 9, 2008 Accounts Accounts
Financials Oct 24, 2007 Accounts 2272... Accounts 2272...
Financials Oct 24, 2007 Accounts Accounts
Financials Oct 24, 2007 Accounts Accounts
Registry Oct 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2006 Annual return of shareholders and directors 2203... Annual return of shareholders and directors 2203...
Registry Sep 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2005 Accounts Accounts
Registry Sep 20, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2003 Unregistered documents Unregistered documents
Registry Aug 5, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Aug 5, 2003 Unregistered documents Unregistered documents
Registry Aug 5, 2003 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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