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Dato Capital Malta

Phantom LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code5105-7350-9277-1126
Record last updated Tuesday, February 21, 2023 7:27:31 PM UTC
Official Address Merchants Street Valletta
There are 1,909 companies registered at this street
Postal Code VLT 1171

Charts

Visits

PHANTOM LTD (Malta) Page visits 2023

Searches

PHANTOM LTD (Malta) Searches 2023
Document Type Publication date Download link
Registry Feb 11, 2022 Other filings Other filings
Registry Feb 11, 2022 Other filings 2415... Other filings 2415...
Registry Oct 12, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 12, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 12, 2020 Declaration of solvency Declaration of solvency
Registry Sep 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2020 Accounts Accounts
Registry Jul 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 13, 2019 Accounts Accounts
Registry May 14, 2019 Removal of auditor Removal of auditor
Financials Jul 27, 2018 Accounts Accounts
Registry Jul 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2018 Change in registered office Change in registered office
Registry May 31, 2018 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 31, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2016 Accounting reference period Accounting reference period
Registry Jun 20, 2016 Unregistered documents Unregistered documents
Registry Jun 3, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 3, 2016 Unregistered documents Unregistered documents
Registry Jun 3, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jun 3, 2016 Unregistered documents Unregistered documents

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