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Dato Capital Malta

Peter Holding LTD, Malta

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 Code8605-6160-3740-1296
Record last updated Saturday, April 20, 2024 4:44:09 AM UTC
Official Address Office 2, Triq Giuseppe Calleja, Swatar, 23 Imsida
There are 109 companies registered at this street

Charts

Visits

PETER HOLDING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Feb 2, 2022 Other filings Other filings
Registry Feb 2, 2022 Other filings 2412... Other filings 2412...
Registry Jun 16, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 16, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 16, 2021 Declaration of solvency Declaration of solvency
Financials May 26, 2021 Accounts Accounts
Registry May 6, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry May 6, 2021 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Feb 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 9, 2020 Accounts Accounts
Financials Apr 7, 2020 Accounts Accounts
Registry Jan 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2018 Accounts Accounts
Registry Mar 17, 2018 Change in registered office Change in registered office
Financials Jan 25, 2018 Accounts Accounts
Registry Dec 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2017 Annual return of shareholders and directors 3170... Annual return of shareholders and directors 3170...
Registry Dec 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 5, 2015 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 Mar 5, 2015 Change in registered office Change in registered office
Registry Dec 31, 2014 Unregistered documents Unregistered documents
Registry Dec 31, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 18, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 18, 2014 Unregistered documents Unregistered documents
Registry Nov 18, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Nov 18, 2014 Unregistered documents Unregistered documents

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