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Dato Capital Malta

Phoenix Capital LTD, Malta

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

Details

Company type Limited Company
Universal Entity Code4832-4358-2258-5186
Record last updated Friday, April 4, 2025 5:53:42 PM UTC
Official Address 52 Il Piazzetta A, Suite, Level, Tower Road Birkirkara
There are 83 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

PHOENIX CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-52017-62017-92017-102017-112017-122018-12018-22018-32018-42018-52018-72018-102019-22019-92019-112019-122020-12020-22020-32020-92021-22021-92021-122022-22022-62022-82022-102022-122023-22023-42023-62023-92023-112024-52024-82024-112025-12025-302468101214161820

Searches

PHOENIX CAPITAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-92017-112018-122020-12020-42021-102024-42025-2012345678910111213
Document Type Publication date Download link
Registry Apr 4, 2025 Removal of auditor Removal of auditor
Registry Jan 20, 2025 Unregistered documents Unregistered documents
Registry Dec 19, 2024 Change in registered office Change in registered office
Registry Oct 9, 2024 Annual returns Annual returns
Registry Oct 9, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2023 Unregistered documents Unregistered documents
Registry Jan 5, 2023 Annual returns Annual returns
Registry Jan 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2022 Accounts Accounts
Registry Mar 24, 2022 Unregistered documents Unregistered documents
Registry Nov 9, 2021 Annual returns Annual returns
Registry Nov 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2021 Accounts Accounts
Registry Dec 14, 2020 Annual returns Annual returns
Registry Dec 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2020 Accounts Accounts
Financials Jan 7, 2020 Accounts 3641... Accounts 3641...
Registry Nov 12, 2019 Annual returns Annual returns
Registry Nov 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2019 Removal of auditor Removal of auditor
Financials Mar 6, 2019 Accounts Accounts
Registry Dec 12, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 12, 2018 Annual returns Annual returns
Registry Dec 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2017 Annual returns Annual returns
Registry Nov 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2017 Change in registered office Change in registered office
Registry Aug 30, 2017 Unregistered documents Unregistered documents
Registry Aug 30, 2017 Return of allotments Return of allotments
Registry Aug 30, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 30, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 25, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 25, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 8, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 31, 2016 Unregistered documents Unregistered documents
Registry Oct 31, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Oct 31, 2016 Unregistered documents Unregistered documents
Registry Oct 31, 2016 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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