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Dato Capital Malta

Kbi LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

OZOPROPERTY LTD

Details

Company type Limited Company
Universal Entity Code6946-3743-5734-3375
Record last updated Thursday, March 28, 2024 9:12:10 PM UTC
Official Address Ozo Group Business Centre Qormi
There are 21 companies registered at this street

Charts

Visits

KBI LIMITED (Malta) Page visits 2024

Searches

KBI LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 10, 2023 Removal of auditor Removal of auditor
Registry Sep 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2023 Accounts Accounts
Registry Nov 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry May 26, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 26, 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 Apr 21, 2022 Accounts Accounts
Registry Apr 21, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 21, 2022 Return of allotments Return of allotments
Registry Mar 29, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 10, 2021 Accounts Accounts
Registry Jan 11, 2021 Unregistered documents Unregistered documents
Registry Sep 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2020 Change in registered office Change in registered office
Financials Nov 21, 2019 Accounts Accounts
Registry Sep 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 14, 2019 Company becomes a single member company Company becomes a single member company
Registry Feb 14, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 20, 2018 Accounts Accounts
Registry Sep 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2017 Annual return of shareholders and directors 3282... Annual return of shareholders and directors 3282...
Registry Aug 25, 2016 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Aug 25, 2016 Unregistered documents Unregistered documents
Registry Aug 25, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Aug 25, 2016 Unregistered documents Unregistered documents

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