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Dato Capital Malta

Porto Investment LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code3673-9999-6684-7374
Record last updated Sunday, April 6, 2025 5:16:07 AM UTC
Official Address Abate Rigord Street Ta’ Xbiex
There are 36 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

PORTO INVESTMENT LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-22024-82025-32025-4012
Document Type Publication date Download link
Registry Jan 3, 2020 Other filings Other filings
Registry Jan 3, 2020 Other filings 2164... Other filings 2164...
Registry Sep 10, 2019 Declaration of solvency Declaration of solvency
Registry Sep 10, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 10, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Jul 10, 2019 Accounts Accounts
Financials Jul 10, 2019 Accounts Accounts
Registry May 31, 2019 Change in registered office Change in registered office
Registry May 31, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 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 Mar 13, 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
Financials Jan 5, 2018 Accounts Accounts
Financials Jan 5, 2018 Accounts Accounts
Registry Mar 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2017 Resignation of an auditor Resignation of an auditor
Financials Oct 12, 2016 Accounts 2015 Accounts 2015
Financials Mar 17, 2016 Accounts 2014 Accounts 2014
Registry Feb 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 1, 2015 Accounts Accounts
Registry Sep 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2014 Annual return of shareholders and directors 2829... Annual return of shareholders and directors 2829...
Financials Jan 10, 2014 Accounts Accounts
Registry Mar 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2012 Accounts Accounts
Financials Oct 26, 2012 Accounts 2685... Accounts 2685...
Registry Sep 12, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 12, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry May 15, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 15, 2012 Change in registered office Change in registered office
Registry Apr 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 2, 2012 Accounts Accounts
Registry Mar 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2011 Removal of auditor Removal of auditor
Financials May 5, 2010 Accounts Accounts
Registry Jan 21, 2010 Removal of auditor Removal of auditor
Registry Mar 12, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 17, 2008 Accounts Accounts
Registry Apr 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2007 Removal of auditor Removal of auditor
Financials Nov 13, 2007 Accounts Accounts
Registry Apr 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 3, 2006 Accounts Accounts
Registry Sep 7, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Financials Jul 25, 2006 Accounts Accounts
Registry Feb 24, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2004 Three appointments: a man, a woman and a person,: a man, a woman and a person Three appointments: a man, a woman and a person,: a man, a woman and a person

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