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Dato Capital Malta

Phuket Investments LTD

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Reports

Extended Company Report with Annual AccountsPHUKET INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code0938-1645-8810-0280
Record last updated Thursday, April 3, 2025 5:59:54 AM UTC
Official Address Best Western Les Lapins, Ta' Xbiex Seafront Ta’ Xbiex
There are 2 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

PHUKET INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-32021-122022-102024-12024-62024-122025-22025-40123
Document Type Publication date Download link
Registry Feb 3, 2025 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 3, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jul 17, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 17, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 3, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Aug 14, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Aug 14, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 18, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 18, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 21, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 21, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 24, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 24, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 1, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 1, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 15, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 15, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Sep 5, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 5, 2019 Declaration of solvency Declaration of solvency
Registry Sep 5, 2019 Unregistered documents Unregistered documents
Registry Sep 5, 2019 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Sep 5, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 14, 2004 Annual returns Annual returns
Registry Jan 14, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2003 Annual returns Annual returns
Registry Jan 29, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2002 Removal of auditor Removal of auditor
Registry Jan 2, 2002 Annual returns Annual returns
Financials Jan 2, 2002 Accounts Accounts
Registry Jan 2, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2001 Removal of auditor Removal of auditor
Financials Jan 31, 2001 Accounts Accounts
Registry Jan 19, 2001 Report sec. 73 Report sec. 73
Registry Jan 19, 2001 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 19, 2001 Return of allotments Return of allotments
Registry Jan 19, 2001 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 19, 2001 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 29, 2000 Annual returns Annual returns
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2000 Annual returns Annual returns
Financials Apr 6, 2000 Accounts Accounts
Registry Apr 6, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 1999 Accounts Accounts
Registry Dec 14, 1998 Annual returns Annual returns
Registry Dec 14, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 1998 Return of allotments Return of allotments
Registry Dec 31, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Apr 19, 1995 Unregistered documents Unregistered documents
Registry Apr 19, 1995 Memorandum and articles of association Memorandum and articles of association
Registry Apr 19, 1995 Three appointments: 3 men Three appointments: 3 men
Registry Apr 18, 1995 Unregistered documents Unregistered documents

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