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Dato Capital Malta

Paradise Investments LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code4540-8920-1802-4075
Record last updated Wednesday, March 5, 2025 6:55:22 PM UTC
Official Address 93 Mill Street, Zone, Central Business District Qormi
There are 751 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

PARADISE INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72020-12020-22021-12021-32021-82021-102021-112022-22022-52022-62022-82022-92022-102022-122023-22023-32023-42023-72023-112023-122024-32024-82024-102025-12025-30123456
Document Type Publication date Download link
Financials Mar 5, 2025 Annual accounts Annual accounts
Registry Feb 28, 2025 Annual returns Annual returns
Financials Feb 26, 2024 Annual accounts Annual accounts
Registry Feb 26, 2024 Annual returns Annual returns
Registry Oct 26, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 26, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Oct 26, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Oct 26, 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 Jan 30, 2023 Accounts Accounts
Financials Jan 30, 2023 Accounts 4304... Accounts 4304...
Registry Jan 30, 2023 Annual returns Annual returns
Registry Jan 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2022 Annual returns Annual returns
Registry May 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2021 Accounts Accounts
Registry Mar 26, 2021 Annual returns Annual returns
Registry Mar 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2020 Unregistered documents Unregistered documents
Registry Dec 27, 2019 Annual returns Annual returns
Registry Dec 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 5, 2019 Accounts Accounts
Registry Feb 1, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 1, 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 31, 2019 Annual returns Annual returns
Registry Jan 31, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2019 Accounts Accounts
Registry Jan 17, 2018 Annual returns Annual returns
Registry Jan 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2017 Accounts 2017 Accounts 2017
Registry Jun 22, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 22, 2017 Unregistered documents Unregistered documents
Registry Jan 11, 2017 Annual returns Annual returns
Registry Jan 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2017 Accounts 2016 Accounts 2016
Financials Apr 27, 2016 Accounts 2015 Accounts 2015
Registry Jan 19, 2016 Annual returns Annual returns
Registry Jan 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Dec 15, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 2, 2015 Annual returns Annual returns
Registry Feb 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2014 Accounts Accounts
Financials May 5, 2014 Accounts 2844... Accounts 2844...
Financials Jan 30, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jan 30, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 21, 2014 Annual returns Annual returns
Registry Jan 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2013 Accounts Accounts
Registry Jan 9, 2013 Annual returns Annual returns
Registry Jan 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2012 Change in registered office Change in registered office
Financials Oct 2, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Oct 2, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 9, 2012 Accounts Accounts
Registry Jan 12, 2012 Annual returns Annual returns
Registry Jan 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Nov 15, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 3, 2011 Accounts Accounts
Registry Feb 22, 2011 Annual returns Annual returns
Registry Feb 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 27, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 14, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Dec 14, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 25, 2010 Annual returns Annual returns
Registry Feb 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2009 Accounts Accounts
Registry Nov 25, 2009 Unregistered documents Unregistered documents
Registry Nov 25, 2009 Termination of a pledge of securities Termination of a pledge of securities
Registry Nov 25, 2009 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 2, 2009 Accounts Accounts
Financials Jan 14, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Jan 14, 2009 Annual returns Annual returns
Registry Jan 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 22, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry May 22, 2008 Unregistered documents Unregistered documents
Registry Apr 14, 2008 Pledging of securities Pledging of securities
Registry Mar 28, 2008 Annual returns Annual returns
Registry Mar 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 29, 2008 Removal of auditor Removal of auditor
Financials Jan 10, 2008 Accounts Accounts
Registry Jan 10, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 10, 2008 Change in registered office Change in registered office
Registry Jan 10, 2008 Change amongst company secretary Change amongst company secretary
Registry Jan 10, 2008 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jan 10, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 10, 2008 Unregistered documents Unregistered documents
Registry Jan 10, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 10, 2008 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 10, 2008 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 Aug 7, 2007 Accounts Accounts
Registry Apr 9, 2007 Annual returns Annual returns
Registry Apr 9, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2006 Accounts Accounts
Registry Feb 13, 2006 Annual returns Annual returns
Registry Feb 13, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2005 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 11, 2005 Annual returns Annual returns

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