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Dato Capital Malta

Malta Holdings LTD, Malta

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc...
  • details of shareholders, beneficial owners 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 Code3282-7781-0612-4483
Last updated Wednesday, April 8, 2020 7:16:54 AM UTC
Official Address 29 Strait Street Valletta
There are 1,217 companies registered at this street

Charts

Visits

MALTA HOLDINGS LIMITED (Malta) Page visits 2020

Searches

MALTA HOLDINGS LIMITED (Malta) Searches 2020
Document Type Publication date Download link
Registry Apr 2, 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
Financials Oct 10, 2019 Accounts Accounts
Registry Sep 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2019 Removal of auditor Removal of auditor
Financials Dec 6, 2018 Accounts Accounts
Registry Sep 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2018 Accounts Accounts
Registry Sep 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2016 Accounts 2015 Accounts 2015
Financials Aug 6, 2016 Accounts 2015 3121... Accounts 2015 3121...
Registry Apr 14, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 14, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 10, 2016 Accounts 2014 Accounts 2014
Financials Mar 10, 2016 Accounts 2013 Accounts 2013
Registry Oct 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 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 Dec 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2014 Accounts 2012 Accounts 2012
Registry Jul 18, 2014 Unregistered documents Unregistered documents
Registry Mar 5, 2014 Removal of auditor Removal of auditor
Registry Nov 19, 2013 Unregistered documents Unregistered documents
Registry Nov 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2013 Annual return of shareholders and directors 2795... Annual return of shareholders and directors 2795...
Registry Oct 22, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 22, 2012 Notice of claim for extension of period allowed for laying accounts 2684... Notice of claim for extension of period allowed for laying accounts 2684...
Registry Oct 28, 2011 Change in registered office Change in registered office
Registry Sep 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2011 Accounts Accounts
Financials Mar 7, 2011 Accounts Accounts
Registry Nov 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2009 Accounts Accounts
Registry Nov 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2007 Five appointments: a woman and 4 companies,: a woman and 4 companies Five appointments: a woman and 4 companies,: a woman and 4 companies

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