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Dato Capital Malta

Phoenicia Energy Company LTD

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 Code2220-4749-2613-1138
Record last updated Saturday, December 11, 2021 8:16:01 PM UTC
Official Address St. John Street, 85 Valletta
There are 860 companies registered at this street
Postal Code VLT 1165

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Document Type Publication date Download link
Registry Apr 28, 2017 Other filings Other filings
Registry Apr 27, 2017 Other filings 1248... Other filings 1248...
Registry Apr 27, 2017 Other filings Other filings
Registry Sep 28, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 28, 2016 Change in registered office Change in registered office
Registry Sep 28, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 28, 2016 Declaration of solvency Declaration of solvency
Registry Sep 28, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 28, 2016 Declaration of solvency Declaration of solvency
Registry Sep 28, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 28, 2016 Change in registered office Change in registered office
Financials Sep 2, 2016 Accounts 2015 Accounts 2015
Registry Mar 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2016 Accounts 2014 Accounts 2014
Registry Sep 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 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 Apr 27, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2955... Notification of changes amongst directors or company secretary or in the representation of a company 2955...
Financials Apr 27, 2015 Accounts Accounts
Registry Aug 14, 2014 Change in registered office Change in registered office
Registry Aug 14, 2014 Removal of auditor Removal of auditor
Registry Aug 14, 2014 Change amongst company secretary Change amongst company secretary
Registry Aug 5, 2014 Change in registered office Change in registered office
Registry May 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 10, 2014 Company becomes a single member company Company becomes a single member company
Registry Apr 10, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 10, 2014 Unregistered documents Unregistered documents
Registry Jan 22, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 28, 2013 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Nov 5, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry May 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 21, 2013 Accounts Accounts
Registry Mar 7, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 7, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 7, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 7, 2013 Increase in issued share capital Increase in issued share capital
Registry Mar 7, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 7, 2013 Return of allotments Return of allotments
Registry Mar 7, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 7, 2013 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 13, 2013 Accounts Accounts
Registry May 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 12, 2012 Accounts Accounts
Financials Jan 12, 2012 Accounts Accounts
Registry Nov 22, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry May 12, 2010 Change in registered office Change in registered office
Registry May 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2010 Change amongst company secretary Change amongst company secretary
Registry Nov 19, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 16, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 4, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Mar 4, 2009 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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