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Dato Capital Malta

Pe Esp Management LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code9475-3355-5842-1585
Record last updated Monday, March 17, 2025 3:45:34 PM UTC
Official Address Oyia Business Centre, Floor, Suite, Cross Roads, 3 Marsa
There are 172 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

PE ESP MANAGEMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92018-62018-72019-42019-72019-82019-92019-102019-112020-12020-22020-62020-72020-92020-102021-42021-52021-72021-82022-12022-62022-82023-12024-62024-82025-4012345678

Searches

PE ESP MANAGEMENT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-42022-901
Document Type Publication date Download link
Registry Sep 4, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 4, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 5, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 16, 2023 Accounts Accounts
Registry Mar 22, 2023 Annual returns Annual returns
Registry Mar 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2023 Unregistered documents Unregistered documents
Registry Aug 2, 2022 Change in registered office Change in registered office
Registry Aug 2, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 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
Financials Jul 14, 2022 Accounts Accounts
Financials Jul 14, 2022 Accounts Accounts
Registry Jun 25, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 25, 2022 Alterations to the memorandum and articles 4182... Alterations to the memorandum and articles 4182...
Registry May 2, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 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 3, 2022 Annual returns Annual returns
Registry Feb 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 1, 2021 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 8, 2021 Accounts Accounts
Registry Feb 19, 2021 Annual returns Annual returns
Registry Feb 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 1, 2021 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 Sep 24, 2020 Accounts Accounts
Registry Mar 26, 2020 Annual returns Annual returns
Registry Mar 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2019 Unregistered documents Unregistered documents
Registry Oct 21, 2019 Unregistered documents 3602... Unregistered documents 3602...
Registry Feb 28, 2019 Change in registered office Change in registered office
Registry Jan 8, 2019 Annual returns Annual returns
Registry Jan 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2018 Annual returns Annual returns
Registry Aug 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2016 Unregistered documents Unregistered documents
Registry Dec 1, 2016 Unregistered documents 3161... Unregistered documents 3161...
Registry Dec 1, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Dec 1, 2016 Unregistered documents Unregistered documents
Registry Dec 1, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men

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