Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Platinum Investments LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts PLATINUM INVESTMENTS LTD Extended Company Report with Annual Accounts PDF Includes 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 Code3422-6032-4487-5087
Record last updated Thursday, March 28, 2024 8:14:31 PM UTC
Official Address Azalea, Triq Santa Margerita Siġġiewi
There are 2 companies registered at this street

Charts

Visits

PLATINUM INVESTMENTS LIMITED (Malta) Page visits 2024

Searches

PLATINUM INVESTMENTS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jan 11, 2021 Unregistered documents Unregistered documents
Registry Oct 7, 2020 Unregistered documents 3796... Unregistered documents 3796...
Financials Sep 23, 2015 Accounts Accounts
Financials Sep 23, 2015 Accounts 3004... Accounts 3004...
Financials Sep 23, 2015 Accounts Accounts
Registry May 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 1, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2014 Change in registered office Change in registered office
Registry Jun 10, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 10, 2014 Change amongst company secretary Change amongst company secretary
Registry Apr 10, 2014 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 10, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2837... Notification of changes amongst directors or company secretary or in the representation of a company 2837...
Registry Apr 10, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 10, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 20, 2014 Change in registered office Change in registered office
Registry May 29, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2012 Unregistered documents Unregistered documents
Registry Apr 24, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 12, 2012 Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man
Registry Mar 12, 2012 Unregistered documents Unregistered documents
Registry Mar 12, 2012 Unregistered documents 2628... Unregistered documents 2628...
Registry Mar 12, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Dec 9, 2011 Unregistered documents Unregistered documents
Registry Sep 9, 2011 Unregistered documents 2575... Unregistered documents 2575...
Registry Aug 23, 2011 Other filings Other filings
Registry Aug 23, 2011 Other filings 7424... Other filings 7424...
Registry Aug 23, 2011 Liquidators return Liquidators return
Financials Aug 23, 2011 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 2, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 2, 2010 Declaration of solvency Declaration of solvency
Registry Dec 2, 2010 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jun 4, 2010 Accounts Accounts
Registry Jan 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2009 Accounts Accounts
Registry Mar 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 4, 2008 Accounts Accounts
Financials Feb 7, 2008 Accounts 2293... Accounts 2293...
Registry Dec 19, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2007 Annual return of shareholders and directors 2252... Annual return of shareholders and directors 2252...
Financials Oct 5, 2006 Accounts Accounts
Registry Apr 18, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2005 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 7, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 30, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Nov 30, 2004 Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies
Registry Nov 30, 2004 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD