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Dato Capital Malta

Pi Holding LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code7869-9964-8223-5425
Record last updated Saturday, April 12, 2025 8:04:26 PM UTC
Official Address 1 Earl's Court, Flat, L. Graham Street Sliema
There are 3 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

PI HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-52020-22020-102020-112020-122021-52022-92023-12023-72023-82023-92023-112023-122024-12024-32024-52024-62024-82024-92024-112025-12025-3012345
Document Type Publication date Download link
Registry Mar 5, 2025 Annual returns Annual returns
Registry Mar 5, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2023 Annual accounts Annual accounts
Registry Nov 20, 2023 Annual returns Annual returns
Registry Nov 16, 2022 Annual returns Annual returns
Registry Nov 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2022 Accounts Accounts
Financials Nov 6, 2021 Accounts Accounts
Registry Oct 7, 2021 Annual returns Annual returns
Registry Oct 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2021 Accounts Accounts
Registry Dec 17, 2020 Annual returns Annual returns
Registry Dec 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 7, 2020 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
Financials Dec 3, 2019 Accounts Accounts
Registry Oct 25, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 25, 2019 Company becomes a single member company Company becomes a single member company
Registry Oct 25, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 25, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 16, 2019 Annual returns Annual returns
Registry Oct 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2019 Removal of auditor Removal of auditor
Financials Apr 17, 2019 Accounts Accounts
Registry Oct 4, 2018 Annual returns Annual returns
Registry Oct 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2018 Accounts Accounts
Registry Oct 11, 2017 Removal of auditor Removal of auditor
Registry Oct 9, 2017 Annual returns Annual returns
Registry Oct 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 24, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 24, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 24, 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 24, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3158... Notification of changes amongst directors or company secretary or in the representation of a company 3158...
Registry Sep 26, 2016 Annual returns Annual returns
Registry Sep 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2016 Accounts 2015 Accounts 2015
Registry Sep 5, 2016 Unregistered documents Unregistered documents
Registry Sep 5, 2016 Unregistered documents 3130... Unregistered documents 3130...
Registry Jun 3, 2016 Unregistered documents Unregistered documents
Registry Jun 1, 2016 Draft terms of merger Draft terms of merger
Registry Jun 1, 2016 Other filings Other filings
Financials Jan 26, 2016 Accounts Accounts
Financials Dec 14, 2015 Accounts 2014 Accounts 2014
Registry Oct 22, 2015 Removal of auditor Removal of auditor
Registry Oct 15, 2015 Annual returns Annual returns
Registry Oct 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 22, 2015 Accounts 2011 Accounts 2011
Financials Jul 22, 2015 Accounts 2010 Accounts 2010
Registry Apr 13, 2015 Annual returns Annual returns
Financials Apr 13, 2015 Accounts 2013 Accounts 2013
Registry Apr 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2014 Unregistered documents Unregistered documents
Financials Mar 3, 2014 Accounts 2012 Accounts 2012
Registry Oct 2, 2013 Annual returns Annual returns
Registry Oct 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2012 Annual returns Annual returns
Registry Sep 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2011 Annual returns Annual returns
Registry Nov 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2011 Accounts Accounts
Registry Dec 16, 2010 Annual returns Annual returns
Registry Dec 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2010 Annual returns Annual returns
Registry Aug 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2009 Unregistered documents Unregistered documents
Financials Oct 10, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Oct 10, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 25, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Sep 25, 2008 Unregistered documents Unregistered documents
Registry Sep 25, 2008 Unregistered documents 2337... Unregistered documents 2337...
Registry Sep 25, 2008 Four appointments: a person and 3 men Four appointments: a person and 3 men

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