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Kpmg Investments LTD

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 Code0478-8801-3504-1177
Record last updated Wednesday, March 19, 2025 6:52:04 AM UTC
Official Address Kpmg, Marina Street, 92 Pietà
There are 9 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

KPMG INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-92019-102019-112020-12020-22020-62020-122021-22021-32022-12022-32022-42022-82023-12024-12024-32024-42024-52024-62024-82024-92024-122025-22025-40123456
Document Type Publication date Download link
Registry Sep 18, 2024 Notice of alteration of the accounting reference period Notice of alteration of the accounting reference period
Registry Sep 17, 2024 Annual returns Annual returns
Financials Sep 17, 2024 Annual accounts Annual accounts
Registry Sep 17, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 28, 2023 Accounts Accounts
Registry Mar 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2023 Annual returns Annual returns
Registry Oct 31, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 31, 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 Oct 31, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Oct 31, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry May 26, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry May 26, 2022 Unregistered documents Unregistered documents
Registry May 26, 2022 Company becomes a single member company Company becomes a single member company
Registry May 25, 2022 Annual returns Annual returns
Registry May 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 29, 2022 Alterations to the memo and articles Alterations to the memo and articles
Financials Mar 1, 2022 Accounts Accounts
Financials Jan 27, 2022 Accounts 4099... Accounts 4099...
Registry Oct 27, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 27, 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 May 26, 2021 Accounts Accounts
Financials May 26, 2021 Accounts 3955... Accounts 3955...
Financials May 26, 2021 Accounts Accounts
Registry Mar 19, 2021 Annual returns Annual returns
Registry Mar 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2020 Annual returns Annual returns
Registry Mar 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2019 Annual returns Annual returns
Registry Mar 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2018 Annual return of shareholders and directors 3327... Annual return of shareholders and directors 3327...
Registry Feb 15, 2018 Annual returns Annual returns
Financials May 17, 2017 Accounts Accounts
Registry Feb 9, 2017 Annual returns Annual returns
Registry Feb 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2016 Annual returns Annual returns
Registry Mar 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2016 Annual returns Annual returns
Registry Mar 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2016 Annual returns Annual returns
Registry Mar 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2015 Accounts 2014 Accounts 2014
Registry Sep 25, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 25, 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 Sep 25, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 18, 2013 Unregistered documents Unregistered documents
Registry Jan 18, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jan 18, 2013 Unregistered documents Unregistered documents
Registry Jan 18, 2013 Six appointments: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman

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