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Dato Capital Malta

Passport Holding LTD, Malta

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code9018-5354-4849-1857
Record last updated Tuesday, April 1, 2025 3:53:57 AM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 462 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

PASSPORT HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82019-122020-12024-72024-82024-112025-32025-4012

Searches

PASSPORT HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-201
Document Type Publication date Download link
Registry Apr 14, 2016 Unregistered documents Unregistered documents
Registry Dec 29, 2015 Unregistered documents 3043... Unregistered documents 3043...
Registry Dec 14, 2015 Liquidators return Liquidators return
Financials Dec 14, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 14, 2015 Other filings Other filings
Registry Dec 14, 2015 Other filings 1111... Other filings 1111...
Registry Sep 24, 2015 Unregistered documents Unregistered documents
Registry Feb 18, 2015 Unregistered documents 2933... Unregistered documents 2933...
Registry Feb 18, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 18, 2015 Declaration of solvency Declaration of solvency
Registry Feb 18, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 1, 2014 Accounts Accounts
Financials Mar 25, 2014 Accounts 2833... Accounts 2833...
Registry Mar 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 3, 2013 Accounts Accounts
Registry Feb 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 4, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 27, 2012 Change amongst company secretary Change amongst company secretary
Registry Feb 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 21, 2011 Accounts Accounts
Financials Oct 21, 2010 Accounts Accounts
Registry Jul 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2009 Accounts Accounts
Registry Oct 1, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 26, 2008 Resignation of an auditor Resignation of an auditor
Financials Aug 25, 2008 Accounts Accounts
Registry Mar 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2007 Change in registered office Change in registered office
Registry Oct 11, 2007 Change in registered office Change in registered office
Registry Mar 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 16, 2005 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Dec 16, 2005 Memorandum and articles of association Memorandum and articles of association

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