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Dato Capital Malta

Phoenix LTD, Malta

View details as a director

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 Code9491-7323-0660-0260
Record last updated Thursday, April 4, 2024 10:16:21 AM UTC
Official Address Vision Exchange Building, Level, Territorials Street, Zone, 1 Birkirkara
There are 373 companies registered at this street

Charts

Visits

PHOENIX LTD (Malta) Page visits 2024

Searches

PHOENIX LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 18, 2023 Other filings Other filings
Registry Aug 14, 2023 Other filings 2577... Other filings 2577...
Registry Aug 14, 2023 Other filings Other filings
Registry Jan 28, 2023 Unregistered documents Unregistered documents
Registry Jan 28, 2023 Draft terms of merger Draft terms of merger
Registry Jan 28, 2023 Other filings Other filings
Registry Jan 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2022 Unregistered documents Unregistered documents
Financials Dec 24, 2022 Accounts Accounts
Registry Jul 4, 2022 Unregistered documents Unregistered documents
Registry Jul 4, 2022 Unregistered documents 4186... Unregistered documents 4186...
Registry Jul 4, 2022 Other filings Other filings
Registry Jul 4, 2022 Other filings 2455... Other filings 2455...
Registry Mar 30, 2022 Unregistered documents Unregistered documents
Registry Mar 30, 2022 Other filings Other filings
Registry Mar 29, 2022 Other filings 2430... Other filings 2430...
Registry Mar 29, 2022 Draft terms of merger Draft terms of merger
Financials Jan 25, 2022 Accounts Accounts
Registry Jan 25, 2022 Unregistered documents Unregistered documents
Registry Oct 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2021 Accounts Accounts
Registry Dec 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2019 Annual return of shareholders and directors 3608... Annual return of shareholders and directors 3608...
Financials Nov 1, 2019 Accounts Accounts
Registry Sep 2, 2019 Unregistered documents Unregistered documents
Financials Aug 27, 2019 Accounts Accounts
Registry Jul 23, 2019 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 Jan 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 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 Jan 2, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3307... Notification of changes amongst directors or company secretary or in the representation of a company 3307...
Financials Dec 14, 2017 Accounts Accounts
Registry Nov 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2017 Annual return of shareholders and directors 3288... Annual return of shareholders and directors 3288...
Registry Aug 22, 2017 Removal of auditor Removal of auditor
Financials Jul 7, 2017 Accounts 2015 Accounts 2015
Registry Mar 10, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 10, 2017 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 Mar 10, 2017 Company becomes a single member company Company becomes a single member company
Registry Mar 1, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 1, 2017 Unregistered documents Unregistered documents
Registry Jan 24, 2017 Unregistered documents 3178... Unregistered documents 3178...
Registry Jan 24, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 21, 2016 Unregistered documents Unregistered documents
Registry Nov 18, 2016 Other filings Other filings
Registry Nov 18, 2016 Reduction of issued capital Reduction of issued capital
Registry Nov 16, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 16, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 10, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 10, 2016 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 Nov 3, 2016 Removal of auditor Removal of auditor
Registry Oct 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2016 Accounts 2014 Accounts 2014
Registry May 13, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 13, 2016 Return of allotments Return of allotments
Registry May 13, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 8, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2015 Change in registered office Change in registered office
Financials Jun 17, 2015 Accounts Accounts
Registry Jun 17, 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 Feb 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 17, 2014 Unregistered documents Unregistered documents
Registry Sep 17, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 7, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 5, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 5, 2013 Unregistered documents Unregistered documents
Registry Jul 5, 2013 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 Jul 3, 2013 Change amongst company secretary Change amongst company secretary
Registry Jul 3, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 3, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 3, 2013 Unregistered documents Unregistered documents
Registry Jul 3, 2013 Unregistered documents 2756... Unregistered documents 2756...
Registry Jul 3, 2013 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 11, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 20, 2012 Unregistered documents Unregistered documents
Registry Sep 20, 2012 Unregistered documents 2675... Unregistered documents 2675...
Registry Sep 20, 2012 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man
Registry Sep 20, 2012 Memorandum and articles of association Memorandum and articles of association

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