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Dato Capital Malta

Regency LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • details of shareholders, beneficial owners 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 Code6445-8868-2038-6245
Record last updated Thursday, December 23, 2021 8:27:46 PM UTC
Official Address 1 Terraces No, The Penthouse Suite, Triq Il-Kannizzata Balzan
There are 4 companies registered at this street

Charts

Visits

REGENCY LTD (Malta) Page visits 2022
Document Type Publication date Download link
Registry Mar 2, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 27, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 27, 2020 Declaration of solvency Declaration of solvency
Registry Jan 27, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Jan 7, 2020 Accounts Accounts
Financials Sep 26, 2019 Accounts 3590... Accounts 3590...
Registry Mar 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2018 Annual return of shareholders and directors 3369... Annual return of shareholders and directors 3369...
Financials Dec 20, 2017 Accounts Accounts
Registry Mar 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2017 Accounts 2015 Accounts 2015
Registry Mar 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 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 May 4, 2015 Unregistered documents Unregistered documents
Registry Feb 2, 2015 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men
Registry Feb 2, 2015 Unregistered documents Unregistered documents
Registry Feb 2, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Feb 2, 2015 Unregistered documents Unregistered documents

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