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Dato Capital Malta

Pe Spv 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 Code7153-1858-8155-8207
Record last updated Monday, April 14, 2025 3:18:30 AM 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 SPV LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-82019-112020-12020-22020-52020-62021-32021-52021-72022-92023-12024-12024-62025-22025-401234567
Document Type Publication date Download link
Registry Feb 3, 2025 Annual returns Annual returns
Registry Feb 3, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2024 Annual accounts Annual accounts
Registry Feb 24, 2024 Annual returns Annual returns
Registry Feb 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2023 Annual returns Annual returns
Registry Jul 19, 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 Jul 19, 2022 Change in registered office Change in registered office
Registry Jul 19, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 25, 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 May 25, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 25, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 25, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 16, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 16, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2022 Annual returns Annual returns
Financials Dec 2, 2021 Accounts Accounts
Registry Oct 14, 2021 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 14, 2021 Updated m & a Updated m & a
Registry Aug 24, 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
Registry Aug 24, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Jul 2, 2021 Accounts 2019 Accounts 2019
Registry Jun 11, 2021 Unregistered documents Unregistered documents
Registry Jun 11, 2021 Other filings Other filings
Registry Jun 10, 2021 Return of allotments Return of allotments
Registry Jun 10, 2021 Reduction of issued capital Reduction of issued capital
Registry Jun 10, 2021 Unregistered documents Unregistered documents
Registry Jun 10, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 10, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 10, 2021 Other filings Other filings
Registry May 28, 2021 Other documents Other documents
Registry May 28, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry May 28, 2021 Other filings Other filings
Registry Mar 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 31, 2021 Annual returns Annual returns
Registry Feb 1, 2021 Unregistered documents Unregistered documents
Financials Dec 10, 2020 Accounts Accounts
Registry Nov 17, 2020 Memorandum and articles of association Memorandum and articles of association
Financials Nov 11, 2020 Accounts Accounts
Registry Aug 12, 2020 Unregistered documents Unregistered documents
Registry Jul 24, 2020 Unregistered documents 3756... Unregistered documents 3756...
Registry Jul 24, 2020 Other filings Other filings
Registry Jul 23, 2020 Reduction of issued capital Reduction of issued capital
Registry Jul 23, 2020 Other filings Other filings
Registry Jun 15, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 8, 2020 Transfer/transmission of shares 3700... Transfer/transmission of shares 3700...
Registry Apr 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2020 Annual returns Annual returns
Registry Apr 6, 2020 Unregistered documents Unregistered documents
Registry Apr 6, 2020 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 6, 2020 Updated m & a Updated m & a
Registry Feb 8, 2020 Unregistered documents Unregistered documents
Registry Jan 29, 2020 Unregistered documents 3656... Unregistered documents 3656...
Registry Nov 1, 2019 Unregistered documents Unregistered documents
Registry Nov 1, 2019 Other filings Other filings
Registry Oct 31, 2019 Reduction of issued capital Reduction of issued capital
Registry Oct 31, 2019 Unregistered documents Unregistered documents
Registry Oct 31, 2019 Other filings Other filings
Registry Jul 23, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry May 29, 2019 Transfer/transmission of shares 3533... Transfer/transmission of shares 3533...
Registry May 28, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 27, 2019 Change in registered office Change in registered office
Registry Jan 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2019 Annual returns Annual returns
Financials Nov 15, 2018 Accounts Accounts
Financials Nov 15, 2018 Accounts 3443... Accounts 3443...
Registry May 28, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 30, 2018 Transfer/transmission of shares 3355... Transfer/transmission of shares 3355...
Registry Apr 30, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2018 Annual returns Annual returns
Registry Mar 20, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry May 23, 2017 Transfer/transmission of shares 3225... Transfer/transmission of shares 3225...
Registry May 23, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 6, 2017 Transfer/transmission of shares 3206... Transfer/transmission of shares 3206...
Registry Apr 6, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 2, 2017 Annual returns Annual returns
Registry Mar 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2016 Return of allotments Return of allotments
Registry Dec 7, 2016 Unregistered documents Unregistered documents
Registry Dec 7, 2016 Increase in issued share capital Increase in issued share capital
Registry Sep 29, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 2, 2016 Transfer/transmission of shares 3129... Transfer/transmission of shares 3129...
Registry Jun 3, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 3, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 3, 2016 Return of allotments Return of allotments
Registry Jun 3, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 23, 2016 Report sec. 73 Report sec. 73
Registry May 23, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 8, 2016 Annual returns Annual returns
Registry Feb 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2015 Unregistered documents Unregistered documents
Financials Jan 22, 2015 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Jan 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 22, 2014 Unregistered documents Unregistered documents
Registry Dec 22, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Dec 22, 2014 Unregistered documents Unregistered documents
Registry Dec 22, 2014 Twenty One appointments: 2 companies and 19 men Twenty One appointments: 2 companies and 19 men

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