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Dato Capital Malta

Kp Investments LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code0447-0366-1938-2245
Record last updated Thursday, March 13, 2025 5:00:44 PM UTC
Official Address 175 Level 1, Independence Avenue Mosta
There are 157 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

KP INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32020-102021-32021-82023-12024-72024-82024-92025-12025-32025-4012
Document Type Publication date Download link
Registry Oct 3, 2019 Other filings Other filings
Registry Oct 3, 2019 Other filings 2135... Other filings 2135...
Registry Feb 12, 2019 Declaration of solvency Declaration of solvency
Registry Feb 12, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 12, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 6, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 5, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 22, 2017 Accounts Accounts
Registry Nov 15, 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 Nov 15, 2016 Change in registered office Change in registered office
Registry Oct 4, 2016 Removal of auditor Removal of auditor
Financials Jun 1, 2016 Accounts 2014 Accounts 2014
Registry Dec 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 20, 2015 Accounts 2013 Accounts 2013
Registry Jan 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 5, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 5, 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 Aug 11, 2014 Change in registered office Change in registered office
Registry Aug 11, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 7, 2014 Accounts 2012 Accounts 2012
Registry Feb 28, 2014 Change in registered office Change in registered office
Registry Feb 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2013 Annual return of shareholders and directors 2718... Annual return of shareholders and directors 2718...
Registry Jan 20, 2012 Unregistered documents Unregistered documents
Registry Jan 16, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 5, 2011 Five appointments: 2 women, 2 companies and a man,: 2 women, 2 companies and a man Five appointments: 2 women, 2 companies and a man,: 2 women, 2 companies and a man
Registry Dec 5, 2011 Unregistered documents Unregistered documents
Registry Dec 5, 2011 Memorandum and articles of association Memorandum and articles of association

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