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Dato Capital Malta

Kontiki LTD, Malta

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 Code6517-7807-7176-9002
Record last updated Tuesday, February 11, 2025 3:59:43 AM UTC
Official Address Manol Mansion, De Paule Avenue Balzan
There are 81 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

KONTIKI LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-32020-22020-102022-72022-82022-92022-102022-122023-12023-92023-122024-32024-62024-92024-102024-122025-12025-22025-32025-4012345678910

Searches

KONTIKI LTD. (Malta)Searches ©2025 https://en.datocapital.com2017-72024-20123
Document Type Publication date Download link
Registry Jul 25, 2023 Other filings Other filings
Registry Jul 24, 2023 Other filings 2569... Other filings 2569...
Registry Jul 24, 2023 Other filings Other filings
Registry Jul 11, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 11, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 25, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Financials Dec 30, 2020 Accounts Accounts
Financials Dec 30, 2020 Accounts 3843... Accounts 3843...
Financials Oct 8, 2020 Accounts Accounts
Registry Jul 2, 2020 Declaration of solvency Declaration of solvency
Registry Jul 2, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 2, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2019 Accounts Accounts
Registry Sep 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2017 Annual return of shareholders and directors 3267... Annual return of shareholders and directors 3267...
Registry Aug 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2016 Accounts Accounts
Financials Jan 12, 2016 Accounts 2013 Accounts 2013
Registry Jul 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2015 Annual return of shareholders and directors 2980... Annual return of shareholders and directors 2980...
Financials Jul 9, 2015 Accounts Accounts
Registry Mar 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 15, 2013 Unregistered documents Unregistered documents
Registry Sep 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 26, 2013 Notice of claim for extension of period allowed for laying accounts 2754... Notice of claim for extension of period allowed for laying accounts 2754...
Registry Jun 25, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jun 25, 2012 Unregistered documents Unregistered documents
Registry Jun 25, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 25, 2012 Unregistered documents Unregistered documents

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