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Prometeo Holding LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code7259-7135-2435-4634
Record last updated Wednesday, September 25, 2024 6:04:35 PM UTC
Official Address The Core, Valley Road Imsida
There are 299 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

PROMETEO HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-52021-52021-102023-52024-8012

Searches

PROMETEO HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-1001
Document Type Publication date Download link
Registry Apr 5, 2024 Annual returns Annual returns
Registry Dec 11, 2023 Removal of auditor Removal of auditor
Registry Jul 8, 2023 Change in registered office Change in registered office
Registry Nov 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2022 Accounts Accounts
Registry Aug 2, 2021 Change in registered office Change in registered office
Registry Aug 2, 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 Feb 5, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3869... Notification of changes amongst directors or company secretary or in the representation of a company 3869...
Registry Dec 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2020 Accounts Accounts
Registry Sep 7, 2020 Change in registered office Change in registered office
Registry Dec 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2019 Accounts Accounts
Registry Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2018 Accounts Accounts
Registry Jul 6, 2018 Unregistered documents Unregistered documents
Financials Jan 8, 2018 Accounts Accounts
Registry Jan 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2017 Accounts Accounts
Registry Feb 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2016 Removal of auditor Removal of auditor
Registry May 13, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 13, 2016 Change in registered office Change in registered office
Registry May 13, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 13, 2016 Change in registered office Change in registered office
Registry Feb 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2015 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 2, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3008... Notification of changes amongst directors or company secretary or in the representation of a company 3008...
Registry Oct 2, 2015 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 2, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3008... Notification of changes amongst directors or company secretary or in the representation of a company 3008...
Registry Sep 24, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 24, 2015 Unregistered documents Unregistered documents
Financials Sep 24, 2015 Accounts 2014 Accounts 2014
Registry Feb 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2014 Change in registered office Change in registered office
Registry Nov 5, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 5, 2013 Unregistered documents Unregistered documents
Registry Nov 5, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Nov 5, 2013 Unregistered documents Unregistered documents

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