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Dato Capital Malta

Qormi Holding LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code7637-0835-7531-8848
Record last updated Wednesday, March 27, 2024 12:19:11 PM UTC
Official Address 89 St. John Street Valletta
There are 859 companies registered at this street

Charts

Visits

QORMI HOLDING LTD (Malta) Page visits 2024

Searches

QORMI HOLDING LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 17, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 19, 2022 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 Sep 19, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 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 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2020 Accounts Accounts
Registry Jan 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2019 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 25, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 25, 2019 Accounts Accounts
Registry Apr 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 14, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 6, 2018 Accounts Accounts
Registry Feb 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2017 Annual return of shareholders and directors 3188... Annual return of shareholders and directors 3188...
Financials Jan 26, 2017 Accounts 2015 Accounts 2015
Financials Mar 11, 2016 Accounts 2014 Accounts 2014
Registry Feb 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2015 Annual return of shareholders and directors 2938... Annual return of shareholders and directors 2938...
Registry Jan 30, 2014 Unregistered documents Unregistered documents
Registry Jan 27, 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 4, 2013 Four appointments: a woman and 3 companies,: a woman and 3 companies Four appointments: a woman and 3 companies,: a woman and 3 companies
Registry Dec 4, 2013 Unregistered documents Unregistered documents
Registry Dec 4, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Dec 4, 2013 Unregistered documents Unregistered documents

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