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Dato Capital Malta

Poseidon Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsPOSEIDON HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code9725-4898-3371-5391
Record last updated Monday, April 21, 2025 4:25:44 AM UTC
Official Address 4 Th Floor, Avantech Building, St. Julian's Road Saint John
There are 101 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

POSEIDON HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62017-102018-62018-72018-82018-122020-12020-22020-42020-52020-62020-92020-102020-122021-22021-72021-82021-92021-102021-112021-122022-22022-52022-72022-92022-112023-22023-52023-82023-102023-122024-22024-42024-62024-82024-102024-122025-22025-40123456789101112131415

Searches

POSEIDON HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-201
Document Type Publication date Download link
Registry Jul 19, 2023 Other filings Other filings
Financials May 16, 2023 Accounts Accounts
Registry May 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2023 Other filings Other filings
Registry Jan 21, 2023 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry Jan 21, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 21, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 21, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 7, 2023 Accounts Accounts
Registry Mar 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 14, 2022 Accounts Accounts
Registry Mar 10, 2022 Unregistered documents Unregistered documents
Registry Mar 10, 2022 Unregistered documents 4124... Unregistered documents 4124...
Registry Mar 10, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 27, 2021 Transfer/transmission of shares 4067... Transfer/transmission of shares 4067...
Registry Nov 27, 2021 Unregistered documents Unregistered documents
Registry Nov 27, 2021 Unregistered documents 4067... Unregistered documents 4067...
Registry Nov 27, 2021 Unregistered documents Unregistered documents
Registry Nov 25, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 25, 2021 Unregistered documents Unregistered documents
Financials Apr 14, 2021 Accounts Accounts
Registry Apr 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2020 Unregistered documents Unregistered documents
Registry Nov 20, 2020 Unregistered documents 3823... Unregistered documents 3823...
Financials Jun 26, 2020 Accounts Accounts
Registry Jan 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 5, 2019 Accounts Accounts
Registry Dec 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 20, 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 Apr 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 27, 2018 Accounts Accounts
Registry Jan 31, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 31, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2017 Unregistered documents Unregistered documents
Registry Oct 31, 2016 Unregistered documents 3149... Unregistered documents 3149...
Registry Aug 1, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 11, 2016 Unregistered documents Unregistered documents
Registry Feb 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2016 Accounts 2014 Accounts 2014
Registry Jan 29, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 16, 2015 Unregistered documents Unregistered documents
Registry Aug 10, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 19, 2015 Accounts Accounts
Registry Jun 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 5, 2014 Accounts Accounts
Registry May 14, 2014 Change amongst company secretary Change amongst company secretary
Registry May 14, 2014 Change amongst company secretary 2848... Change amongst company secretary 2848...
Registry Feb 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 11, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 11, 2013 Transfer/transmission of shares 2801... Transfer/transmission of shares 2801...
Registry Dec 11, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 4, 2013 Return of allotments Return of allotments
Registry Dec 4, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 4, 2013 Unregistered documents Unregistered documents
Registry Sep 23, 2013 Unregistered documents 2777... Unregistered documents 2777...
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
Financials Mar 4, 2013 Accounts Accounts
Registry Mar 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2012 Unregistered documents Unregistered documents
Registry Aug 9, 2012 Change in registered office Change in registered office
Registry Aug 6, 2012 Change amongst company secretary Change amongst company secretary
Registry Apr 4, 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 Apr 4, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2012 Change in registered office Change in registered office
Financials Nov 7, 2011 Accounts Accounts
Registry Mar 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry May 12, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 11, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 11, 2010 Increase in issued share capital Increase in issued share capital
Registry Mar 11, 2010 Return of allotments Return of allotments
Registry Mar 11, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 11, 2010 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Mar 11, 2010 Unregistered documents Unregistered documents
Registry Mar 4, 2010 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 4, 2010 Report in terms of sec. 73 2445... Report in terms of sec. 73 2445...
Registry Feb 17, 2010 Increase in issued share capital Increase in issued share capital
Registry Feb 17, 2010 Return of allotments Return of allotments
Registry Feb 17, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 4, 2010 Unregistered documents Unregistered documents
Registry Jan 29, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 29, 2010 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 7, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 9, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Dec 9, 2009 Unregistered documents Unregistered documents
Registry Dec 9, 2009 Unregistered documents 2427... Unregistered documents 2427...
Registry Dec 9, 2009 Thirty appointments: 12 men, 16 companies and 2 women,: 12 men, 16 companies and 2 women Thirty appointments: 12 men, 16 companies and 2 women,: 12 men, 16 companies and 2 women

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