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Dato Capital Malta

Dw Investments Europe LTD

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

PHM MALTA HOLDCO 31 LTD

Details

Company type Limited Company
Universal Entity Code5662-7596-4093-0482
Record last updated Tuesday, February 13, 2024 1:46:55 PM UTC
Official Address 5 Level, Marina Business Centre, Triq L-Abate Rigord Ta’ Xbiex
There are 404 companies registered at this street

Charts

Visits

DW INVESTMENTS EUROPE LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2022 Annual return of shareholders and directors 4280... Annual return of shareholders and directors 4280...
Registry Dec 21, 2022 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Dec 21, 2022 Accounts Accounts
Registry Dec 20, 2022 Company becomes a single member company Company becomes a single member company
Registry Mar 15, 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 24, 2022 Unregistered documents Unregistered documents
Registry Feb 24, 2022 Other filings Other filings
Registry Feb 22, 2022 Reduction of issued capital Reduction of issued capital
Registry Feb 22, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 22, 2022 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 22, 2022 Other filings Other filings
Financials Nov 18, 2021 Accounts Accounts
Registry Sep 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2020 Annual return of shareholders and directors 3783... Annual return of shareholders and directors 3783...
Registry Apr 23, 2020 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 Apr 20, 2020 Return of allotments Return of allotments
Registry Apr 2, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 25, 2020 Unregistered documents Unregistered documents
Registry Feb 25, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 16, 2019 Unregistered documents Unregistered documents
Registry Aug 22, 2019 Unregistered documents 3573... Unregistered documents 3573...
Registry Aug 12, 2019 Unregistered documents Unregistered documents
Registry Aug 12, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Aug 12, 2019 Unregistered documents Unregistered documents
Registry Aug 12, 2019 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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