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Dato Capital Malta

Kolhida Invest (Malta) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code5501-5201-1419-8039
Record last updated Monday, March 31, 2025 7:23:58 PM UTC
Official Address 4 Suite, Levelrklane Business Centre, Mountbatten Street Ħamrun
There are 69 companies registered at this street
Locality Ħamrun
Region Il-Ħamrun

Charts

Visits

KOLHIDA INVEST (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22022-82024-12024-22024-82025-32025-401234
Document Type Publication date Download link
Registry May 17, 2017 Other filings Other filings
Registry May 15, 2017 Other filings 1252... Other filings 1252...
Registry May 15, 2017 Other filings Other filings
Registry Oct 31, 2014 Unregistered documents Unregistered documents
Registry Oct 29, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 29, 2013 Declaration of solvency Declaration of solvency
Registry Oct 29, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2013 Annual return of shareholders and directors 2758... Annual return of shareholders and directors 2758...
Registry May 24, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry May 24, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry May 24, 2013 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 24, 2013 Change in registered office Change in registered office
Financials Apr 12, 2013 Accounts Accounts
Financials Apr 12, 2013 Accounts 2733... Accounts 2733...
Financials Apr 12, 2013 Accounts Accounts
Financials Mar 22, 2013 Accounts 2727... Accounts 2727...
Registry Nov 1, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2012 Change amongst company secretary Change amongst company secretary
Registry Aug 8, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 8, 2010 Accounts Accounts
Financials Nov 12, 2009 Accounts 2420... Accounts 2420...
Registry Jul 21, 2009 Change in registered office Change in registered office
Registry Jun 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 20, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 4, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 4, 2007 Change amongst company secretary Change amongst company secretary
Registry May 25, 2007 Memorandum and articles of association Memorandum and articles of association
Registry May 25, 2007 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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