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Dato Capital Malta

Kpmg Investments Malta LTD

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Reports

Extended Company Report with Annual AccountsKPMG INVESTMENTS MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code5296-7314-3621-6365
Record last updated Wednesday, February 5, 2025 6:18:17 PM UTC
Official Address Lignum House Marsa
There are 6 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

KPMG INVESTMENTS MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-72019-82019-92019-102019-112019-122020-12020-22020-62020-72021-22021-32022-12022-32022-42022-82023-12023-102023-112024-12024-42024-62024-82024-102024-122025-22025-40123456789

Searches

KPMG INVESTMENTS MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-201
Document Type Publication date Download link
Registry Nov 13, 2024 Change in registered office Change in registered office
Financials Oct 1, 2024 Annual accounts 2023 Annual accounts 2023
Registry Oct 1, 2024 Annual returns Annual returns
Registry Oct 1, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2023 Accounts Accounts
Registry Aug 11, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 11, 2023 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 Apr 20, 2023 Accounts Accounts
Registry Nov 21, 2022 Annual returns Annual returns
Registry Nov 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2022 Accounts Accounts
Registry Jul 11, 2022 Unregistered documents Unregistered documents
Registry May 25, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry May 25, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry May 25, 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 May 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 2, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 2, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 2, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 2, 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 Feb 2, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 2, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 2, 2022 Company becomes a single member company Company becomes a single member company
Registry Feb 2, 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 Jan 28, 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
Financials Jan 26, 2022 Accounts Accounts
Registry Jan 24, 2022 Annual returns Annual returns
Registry Jan 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2021 Accounts Accounts
Financials May 7, 2021 Accounts 3940... Accounts 3940...
Financials Apr 20, 2021 Accounts Accounts
Registry Jan 28, 2021 Annual returns Annual returns
Registry Jan 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 11, 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 Jan 27, 2020 Annual returns Annual returns
Registry Jan 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2019 Accounts Accounts
Financials Oct 9, 2019 Accounts 3596... Accounts 3596...
Registry Jun 21, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 21, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 21, 2019 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 Jun 21, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 18, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 18, 2019 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 Jan 3, 2019 Annual returns Annual returns
Registry Jan 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2018 Accounts Accounts
Financials Oct 4, 2018 Accounts 3421... Accounts 3421...
Registry Dec 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2017 Annual returns Annual returns
Registry Oct 20, 2017 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 20, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 16, 2017 Accounts Accounts
Financials Oct 16, 2017 Accounts Accounts
Financials Oct 12, 2017 Accounts 2016 Accounts 2016
Registry Jun 16, 2017 Unregistered documents Unregistered documents
Registry Jun 16, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 21, 2017 Annual returns Annual returns
Registry Apr 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 19, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 19, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 19, 2017 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 17, 2017 Annual returns Annual returns
Registry Apr 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2017 Accounts 2015 Accounts 2015
Registry Nov 12, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 12, 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 Jun 18, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 18, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 18, 2015 Return of allotments Return of allotments
Registry Mar 24, 2015 Accounting reference period Accounting reference period
Registry Dec 12, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 12, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 2, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 3, 2014 Unregistered documents Unregistered documents
Registry Nov 3, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Nov 3, 2014 Unregistered documents Unregistered documents
Registry Nov 3, 2014 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men

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