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Psi Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsPSI HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code2256-0093-8955-9840
Record last updated Thursday, January 30, 2025 11:00:01 AM UTC
Official Address Central Business Centre Room, Level, Suite, Mdina Road, 1 Żebbuġ
There are 4 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

PSI HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-102019-52019-62019-102020-72020-112021-92021-112022-12022-92022-102023-12023-32023-52023-82023-102024-12024-32024-42024-62024-72024-112025-12025-3012345

Searches

PSI HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2015-4012
Document Type Publication date Download link
Registry Apr 24, 2015 Unregistered documents Unregistered documents
Registry Jan 21, 2015 Unregistered documents 2923... Unregistered documents 2923...
Registry Jan 6, 2015 Liquidators return Liquidators return
Financials Jan 6, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 6, 2015 Other filings Other filings
Registry Jan 6, 2015 Other filings 1013... Other filings 1013...
Registry Jul 16, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 16, 2014 Declaration of solvency Declaration of solvency
Registry Jul 16, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 16, 2014 Unregistered documents Unregistered documents
Financials May 30, 2014 Accounts Accounts
Financials Apr 14, 2014 Accounts 2838... Accounts 2838...
Registry Jul 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 8, 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 May 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2012 Accounts Accounts
Financials Mar 13, 2012 Accounts 2628... Accounts 2628...
Registry Jan 27, 2012 Removal of auditor Removal of auditor
Registry Oct 12, 2011 Change in registered office Change in registered office
Registry May 30, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2011 Removal of auditor Removal of auditor
Registry Feb 9, 2011 Change in registered office Change in registered office
Financials Nov 23, 2010 Accounts Accounts
Registry May 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2009 Accounts Accounts
Registry Jun 25, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry May 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2009 Change in registered office Change in registered office
Registry Nov 14, 2008 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 22, 2008 Accounts Accounts
Registry Jul 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 14, 2008 Accounts Accounts
Registry Jan 14, 2008 Change in registered office Change in registered office
Registry Jan 14, 2008 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 15, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 15, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 25, 2007 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
Registry Jul 17, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 26, 2007 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
Registry Feb 16, 2007 Change amongst company secretary Change amongst company secretary
Registry Dec 7, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 4, 2006 Accounting reference period Accounting reference period
Registry May 19, 2006 Memorandum and articles of association Memorandum and articles of association
Registry May 19, 2006 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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