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Dato Capital Malta

Kpmg Holding LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code2618-9463-6091-2239
Record last updated Wednesday, February 5, 2025 12:18:14 PM UTC
Official Address 92 Kpmg, Marina Street Pietà
There are 9 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

KPMG HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72018-92019-32019-102019-112020-22020-62020-82020-102020-112021-12021-52021-72021-82021-92021-102021-112021-122022-12022-22022-32022-52022-72022-92022-112023-12023-42023-62023-82023-102024-22024-62024-82024-122025-2012345678910

Searches

KPMG HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-62014-22014-32017-6012
Document Type Publication date Download link
Registry Sep 12, 2024 Notice of alteration of the accounting reference period Notice of alteration of the accounting reference period
Financials May 7, 2024 Annual accounts 2022 Annual accounts 2022
Registry May 7, 2024 Annual returns Annual returns
Financials Aug 16, 2023 Accounts Accounts
Registry Aug 16, 2023 Annual returns Annual returns
Registry Aug 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Nov 3, 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 Nov 3, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry May 25, 2022 Unregistered documents Unregistered documents
Registry Apr 26, 2022 Annual returns Annual returns
Registry Apr 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2022 Accounts Accounts
Financials Feb 2, 2022 Accounts 4103... Accounts 4103...
Registry Oct 16, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 16, 2021 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
Financials Jun 4, 2021 Accounts Accounts
Financials Jun 4, 2021 Accounts 3961... Accounts 3961...
Financials Jun 4, 2021 Accounts Accounts
Registry Apr 10, 2021 Annual returns Annual returns
Registry Apr 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 16, 2020 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 Apr 8, 2020 Annual returns Annual returns
Registry Apr 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2019 Annual returns Annual returns
Registry Mar 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2018 Annual returns Annual returns
Registry Mar 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2017 Accounts 2015 Accounts 2015
Financials Apr 26, 2017 Accounts Accounts
Financials Apr 26, 2017 Accounts Accounts
Registry Apr 24, 2017 Annual returns Annual returns
Registry Apr 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2017 Annual returns Annual returns
Registry Apr 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 29, 2016 Company becomes a single member company Company becomes a single member company
Registry Feb 29, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 29, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 29, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 29, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 29, 2016 Alterations to the memorandum and articles 3068... Alterations to the memorandum and articles 3068...
Financials Jan 13, 2016 Accounts 2014 Accounts 2014
Registry Dec 23, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 23, 2015 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 29, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 29, 2015 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 Mar 24, 2015 Annual returns Annual returns
Registry Mar 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2015 Accounts 2013 Accounts 2013
Registry Dec 31, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 31, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 31, 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 Apr 7, 2014 Annual returns Annual returns
Registry Apr 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2014 Accounts 2012 Accounts 2012
Financials Nov 22, 2013 Accounts 2011 Accounts 2011
Financials Nov 22, 2013 Accounts 2010 Accounts 2010
Registry Mar 4, 2013 Annual returns Annual returns
Registry Mar 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2012 Annual returns Annual returns
Registry Mar 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2012 Annual returns Annual returns
Registry Feb 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2011 Accounts Accounts
Financials Mar 2, 2010 Accounts 2444... Accounts 2444...
Registry Feb 18, 2010 Annual returns Annual returns
Registry Feb 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2009 Annual returns Annual returns
Registry Mar 5, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2009 Accounts Accounts
Registry Feb 20, 2008 Annual returns Annual returns
Registry Feb 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 18, 2007 Accounts Accounts
Financials Dec 18, 2007 Accounts 2283... Accounts 2283...
Registry Dec 18, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 18, 2007 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 Feb 21, 2007 Annual returns Annual returns
Registry Feb 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2006 Annual returns Annual returns
Registry Apr 7, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2005 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 13, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Mar 4, 2005 Accounts Accounts
Registry Mar 4, 2005 Annual returns Annual returns
Registry Mar 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2004 Annual returns Annual returns
Registry Mar 3, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2003 Accounts Accounts
Registry Dec 4, 2003 Annual returns Annual returns
Registry Dec 4, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2002 Accounts Accounts
Registry Nov 29, 2002 Annual returns Annual returns
Registry Nov 29, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2001 Annual returns Annual returns
Registry Nov 27, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2001 Accounts Accounts
Financials Nov 14, 2000 Accounts 1828... Accounts 1828...
Registry Nov 14, 2000 Annual returns Annual returns

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