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Dato Capital Malta

Phoenicia Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code8882-8690-2359-5953
Record last updated Friday, April 4, 2025 1:17:49 PM UTC
Official Address 1 Premiere Business Centre Suite, Level, Constitution Street Mosta
There are 48 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

PHOENICIA HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-92019-102019-112020-12020-22021-22021-62022-102023-22024-32024-62024-82024-92024-112024-122025-22025-32025-40123

Searches

PHOENICIA HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-52020-112023-2012
Document Type Publication date Download link
Registry Feb 7, 2025 Annual returns Annual returns
Financials Feb 1, 2025 Annual accounts 2023 Annual accounts 2023
Registry Apr 2, 2024 Annual returns Annual returns
Financials Aug 19, 2023 Accounts Accounts
Registry Aug 11, 2023 Change in registered office Change in registered office
Registry May 12, 2023 Unregistered documents Unregistered documents
Financials Apr 20, 2023 Accounts Accounts
Registry Feb 15, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2023 Annual returns Annual returns
Registry Feb 15, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2023 Unregistered documents Unregistered documents
Financials Aug 11, 2022 Accounts Accounts
Registry May 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2022 Annual returns Annual returns
Registry Mar 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2021 Annual returns Annual returns
Financials Jan 23, 2021 Accounts Accounts
Registry Jan 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2020 Annual returns Annual returns
Registry Jul 22, 2019 Annual returns Annual returns
Registry Jul 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 17, 2019 Accounts 2018 Accounts 2018
Financials May 3, 2018 Accounts Accounts
Registry Feb 13, 2018 Annual returns Annual returns
Registry Feb 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2018 Change in registered office Change in registered office
Registry Sep 20, 2017 Unregistered documents Unregistered documents
Financials Jul 27, 2017 Accounts 2016 Accounts 2016
Registry Feb 14, 2017 Annual returns Annual returns
Registry Feb 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2016 Accounts 2015 Accounts 2015
Registry Jan 20, 2016 Annual returns Annual returns
Registry Jan 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2015 Accounts 2014 Accounts 2014
Registry Mar 4, 2015 Annual returns Annual returns
Registry Mar 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2014 Removal of auditor Removal of auditor
Financials Nov 5, 2014 Accounts 2013 Accounts 2013
Financials Nov 5, 2014 Accounts Accounts
Registry Mar 18, 2014 Annual returns Annual returns
Registry Mar 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2014 Unregistered documents Unregistered documents
Registry Nov 18, 2013 Unregistered documents 2794... Unregistered documents 2794...
Financials Aug 22, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Aug 22, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 22, 2013 Accounting reference period Accounting reference period
Registry Dec 19, 2012 Unregistered documents Unregistered documents
Registry Dec 19, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2012 Unregistered documents Unregistered documents
Registry Dec 19, 2012 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Mar 3, 2006 Unregistered documents Unregistered documents
Registry Feb 22, 2006 Resolution in terms of section 27 (10) Resolution in terms of section 27 (10)
Registry Feb 22, 2006 Other filings Other filings
Registry Jan 6, 2006 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 23, 1995 Notice of dissolution Notice of dissolution
Registry Nov 3, 1993 Unregistered documents Unregistered documents
Registry Nov 3, 1993 Memorandum and articles of association Memorandum and articles of association
Registry Nov 3, 1993 Unregistered documents Unregistered documents
Registry Mar 11, 1993 Appointment of a person as Liquidators Appointment of a person as Liquidators

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