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Dato Capital Malta

Poseidon Capital LTD, Malta

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 Code5785-5079-7821-0933
Record last updated Friday, April 4, 2025 1:26:38 PM UTC
Official Address The Orchard, Lourdes Lane San Ġiljan
There are 20 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

POSEIDON CAPITAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-102019-72020-12020-22021-42021-62021-72021-82021-102022-12022-62022-112023-12023-22023-32023-52023-62023-92023-102023-112024-12024-62024-92024-122025-22025-4012345678

Searches

POSEIDON CAPITAL LTD (Malta)Searches ©2025 https://en.datocapital.com2019-22020-122022-32022-10012
Document Type Publication date Download link
Registry Apr 14, 2016 Unregistered documents Unregistered documents
Registry Dec 29, 2015 Unregistered documents 3043... Unregistered documents 3043...
Registry Dec 23, 2015 Liquidators return Liquidators return
Financials Dec 23, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 23, 2015 Other filings Other filings
Registry Dec 23, 2015 Other filings 1114... Other filings 1114...
Registry Jan 12, 2015 Appointment of a liquidator Appointment of a liquidator
Registry Jan 12, 2015 Declaration of solvency Declaration of solvency
Registry Jan 12, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 12, 2015 Unregistered documents Unregistered documents
Financials Jan 12, 2015 Accounts Accounts
Registry May 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2013 Accounts Accounts
Registry Jul 8, 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 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2013 Accounts Accounts
Registry Jun 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 22, 2011 Accounts Accounts
Registry Dec 22, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 22, 2011 Return of allotments Return of allotments
Registry Dec 22, 2011 Unregistered documents Unregistered documents
Registry May 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Dec 2, 2010 Accounts Accounts
Registry Aug 26, 2010 Change amongst company secretary Change amongst company secretary
Registry Jun 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2009 Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman
Registry Apr 14, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Apr 14, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts

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