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Dato Capital Malta

Regent Financial Holdings Ltd, Malta

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Reports

Extended Company Report  REGENT FINANCIAL HOLDINGS LTD Extended Company Report PDF
Includes
  • 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

Details

Company type Limited Company
Universal Entity Code1383-2005-0851-0173
Record last updated Friday, December 13, 2024 7:49:34 PM UTC
Official Address 30 Kenilworth/1, Triq Sir Augustus Bartolo Ta’ Xbiex
There are 58 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

REGENT FINANCIAL HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-52019-72019-92019-102019-112019-122020-12020-22020-62020-72020-112021-32021-42021-52022-32022-72023-12023-92023-112024-32024-62024-92024-112025-12025-32025-501234567

Searches

REGENT FINANCIAL HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-72022-42023-32024-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 9, 2018 Unregistered documents Unregistered documents
Registry Jul 9, 2018 Unregistered documents 3382... Unregistered documents 3382...
Registry Jul 9, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 9, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 9, 2018 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 2, 2016 Unregistered documents Unregistered documents
Registry May 21, 2015 Unregistered documents 2964... Unregistered documents 2964...
Registry May 21, 2015 Memorandum and articles of association Memorandum and articles of association
Registry May 21, 2015 Unregistered documents Unregistered documents
Registry May 21, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
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