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Dato Capital Malta

Probe Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsPROBE INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9331-6323-7231-8842
Record last updated Friday, May 2, 2025 3:08:47 AM UTC
Official Address No., 2 Żebbuġ
There are 159 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

PROBE INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62018-22018-32018-52018-62018-72018-112019-12019-32020-52020-82020-102020-112021-12021-32021-42021-82021-92021-102021-122022-22022-42022-62022-82022-102022-122023-32023-52024-12024-72024-92025-22025-4012345678

Searches

PROBE INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-32018-52021-12023-7012
Document Type Publication date Download link
Registry Oct 21, 2024 Change in registered office Change in registered office
Financials Aug 23, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jul 25, 2024 Annual returns Annual returns
Registry Jul 25, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2024 Annual returns Annual returns
Financials Nov 2, 2023 Accounts 2022 Accounts 2022
Registry May 3, 2023 Unregistered documents Unregistered documents
Financials Sep 19, 2022 Accounts 2021 Accounts 2021
Registry Apr 2, 2022 Annual returns Annual returns
Registry Apr 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2021 Accounts 2020 Accounts 2020
Financials Aug 13, 2021 Accounts 2019 Accounts 2019
Registry May 14, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry May 14, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 14, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 14, 2021 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 25, 2021 Annual returns Annual returns
Registry Mar 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2021 Unregistered documents Unregistered documents
Financials Mar 2, 2021 Accounts 2019 Accounts 2019
Registry Feb 24, 2020 Annual returns Annual returns
Registry Feb 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 9, 2019 Accounts Accounts
Registry Apr 2, 2019 Annual returns Annual returns
Registry Apr 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2019 Pledging of securities Pledging of securities
Registry Feb 11, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 15, 2018 Accounts Accounts
Financials Oct 26, 2018 Accounts 3433... Accounts 3433...
Registry Jun 26, 2018 Change in registered office Change in registered office
Registry Jun 15, 2018 Annual returns Annual returns
Registry Jun 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 6, 2017 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 Jul 19, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3242... Notification of changes amongst directors or company secretary or in the representation of a company 3242...
Registry Jul 19, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 3, 2017 Annual returns Annual returns
Registry Apr 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2017 Change in registered office Change in registered office
Registry Sep 28, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 28, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 28, 2016 Company becomes a single member company Company becomes a single member company
Registry Sep 28, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 9, 2016 Accounts 2015 Accounts 2015
Registry Sep 7, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 7, 2016 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 Jun 9, 2016 Annual returns Annual returns
Registry Jun 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2015 Unregistered documents Unregistered documents
Financials Jul 8, 2015 Accounts 2014 Accounts 2014
Registry May 4, 2015 Annual returns Annual returns
Registry May 4, 2015 Change in registered office Change in registered office
Registry May 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 30, 2014 Accounts 2013 Accounts 2013
Registry May 2, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry May 2, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 2, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 2, 2014 Unregistered documents Unregistered documents
Registry May 2, 2014 Return of allotments Return of allotments
Registry May 2, 2014 Increase in capital Increase in capital
Registry May 2, 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 May 2, 2014 Unregistered documents Unregistered documents
Registry May 2, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 30, 2014 Unregistered documents Unregistered documents
Registry Apr 16, 2014 Annual returns Annual returns
Registry Apr 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 20, 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 Jan 20, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Aug 2, 2013 Accounts Accounts
Financials Aug 2, 2013 Accounts 2764... Accounts 2764...
Registry Mar 22, 2013 Annual returns Annual returns
Registry Mar 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 23, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 23, 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 23, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 23, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 4, 2012 Unregistered documents Unregistered documents
Registry Feb 28, 2012 Annual returns Annual returns
Registry Feb 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2011 Unregistered documents Unregistered documents
Financials Feb 25, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Feb 25, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 21, 2011 Unregistered documents Unregistered documents
Registry Jan 21, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jan 21, 2011 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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