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Dato Capital Malta

Piccadilly 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 Code8187-2819-2452-3676
Record last updated Wednesday, February 26, 2025 6:11:13 PM UTC
Official Address 10 Office, Sterling Building Enrico Mizzi Street Ta’ Xbiex
There are 56 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

PICCADILLY HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22023-12023-52024-12024-62024-82024-92024-112025-22025-32025-42025-501234567

Searches

PICCADILLY HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-42025-101
Document Type Publication date Download link
Registry Feb 26, 2025 Other documents Other documents
Registry Dec 19, 2024 Application for cross-border pre-conversion certificate Application for cross-border pre-conversion certificate
Registry Oct 7, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2024 Notice of registrar of companies Notice of registrar of companies
Financials Jul 26, 2024 Annual accounts Annual accounts
Registry Jul 11, 2024 Unregistered documents Unregistered documents
Registry Jul 11, 2024 Notice of registrar of companies Notice of registrar of companies
Registry Jul 9, 2024 Other documents Other documents
Registry Jul 9, 2024 Declaration of solvency Declaration of solvency
Registry Jul 9, 2024 Draft terms of conversion Draft terms of conversion
Registry Apr 19, 2024 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Apr 19, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 19, 2023 Accounts Accounts
Registry Oct 19, 2023 Annual returns Annual returns
Registry Oct 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2023 Change in registered office Change in registered office
Registry Nov 25, 2022 Annual returns Annual returns
Registry Nov 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2022 Accounts Accounts
Financials Jul 26, 2022 Accounts Accounts
Financials Jul 26, 2022 Accounts Accounts
Registry Jul 26, 2022 Annual returns Annual returns
Registry Jul 26, 2022 Annual returns Annual returns
Registry Jul 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 8, 2020 Change in registered office Change in registered office
Registry Apr 8, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 8, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 8, 2020 Company becomes a single member company Company becomes a single member company
Registry Apr 8, 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
Registry Apr 8, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 24, 2020 Unregistered documents Unregistered documents
Registry Feb 17, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 17, 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
Registry Jan 20, 2020 Resignation of an auditor Resignation of an auditor
Registry Jan 8, 2020 Unregistered documents Unregistered documents
Registry Nov 21, 2019 Change in registered office Change in registered office
Registry Sep 27, 2019 Annual returns Annual returns
Registry Sep 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 9, 2019 Accounts Accounts
Registry Oct 6, 2018 Annual returns Annual returns
Registry Oct 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 28, 2018 Accounts Accounts
Registry Oct 11, 2017 Annual returns Annual returns
Registry Oct 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2017 Accounts 2016 Accounts 2016
Registry Sep 24, 2016 Annual returns Annual returns
Registry Sep 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2016 Accounts 2015 Accounts 2015
Financials Dec 29, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Dec 29, 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 26, 2015 Annual returns Annual returns
Registry Oct 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2015 Change in registered office Change in registered office
Financials Jul 1, 2015 Accounts 2014 Accounts 2014
Registry Mar 24, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 24, 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 Mar 24, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 16, 2014 Annual returns Annual returns
Registry Oct 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 30, 2014 Accounts 2013 Accounts 2013
Registry Nov 20, 2013 Annual returns Annual returns
Registry Nov 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 23, 2013 Accounts 2012 Accounts 2012
Financials Dec 6, 2012 Accounts 2011 Accounts 2011
Registry Oct 18, 2012 Annual returns Annual returns
Registry Oct 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2012 Change in registered office Change in registered office
Registry Oct 10, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 10, 2012 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 Oct 10, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 15, 2011 Annual returns Annual returns
Registry Nov 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2011 Unregistered documents Unregistered documents
Financials Nov 1, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Nov 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 15, 2010 Unregistered documents Unregistered documents
Registry Sep 15, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Sep 15, 2010 Unregistered documents Unregistered documents
Registry Sep 15, 2010 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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