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Dato Capital Malta

Regent Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code0267-0633-0520-6065
Record last updated Friday, March 8, 2024 4:56:48 PM UTC
Official Address Regent House, Bisazza Street Sliema
There are 456 companies registered at this street

Charts

Visits

REGENT HOLDINGS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jul 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2022 Annual return of shareholders and directors 4274... Annual return of shareholders and directors 4274...
Registry Oct 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2020 Annual return of shareholders and directors 3720... Annual return of shareholders and directors 3720...
Registry Jul 16, 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 Jul 3, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials May 8, 2019 Accounts Accounts
Registry May 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2018 Annual return of shareholders and directors 3357... Annual return of shareholders and directors 3357...
Financials Jan 18, 2018 Accounts Accounts
Registry Jun 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2017 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 Nov 7, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3152... Notification of changes amongst directors or company secretary or in the representation of a company 3152...
Registry Oct 28, 2016 Unregistered documents Unregistered documents
Registry Oct 28, 2016 Unregistered documents 3148... Unregistered documents 3148...
Registry Aug 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2016 Accounts 2014 Accounts 2014
Registry Jun 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2015 Accounts Accounts
Registry May 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 14, 2014 Accounts Accounts
Registry Apr 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2013 Accounts Accounts
Registry May 16, 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 16, 2012 Notification of changes amongst directors or company secretary or in the representation of a company 2645... Notification of changes amongst directors or company secretary or in the representation of a company 2645...
Registry May 16, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 16, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2011 Accounts Accounts
Registry May 30, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2010 Accounts Accounts
Registry Oct 20, 2010 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 20, 2010 Notification of changes amongst directors or company secretary or in the representation of a company 2496... Notification of changes amongst directors or company secretary or in the representation of a company 2496...
Registry Oct 20, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 20, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2009 Accounts Accounts
Registry Jun 25, 2009 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 Jun 25, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 19, 2009 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 Jun 19, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 10, 2009 Removal of auditor Removal of auditor
Financials Jun 10, 2009 Accounts Accounts
Registry May 25, 2009 Change amongst company secretary Change amongst company secretary
Registry May 25, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2009 Annual return of shareholders and directors 2375... Annual return of shareholders and directors 2375...
Registry May 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2008 Change amongst company secretary Change amongst company secretary
Registry Jan 9, 2008 Change amongst company secretary 2286... Change amongst company secretary 2286...
Registry Jan 9, 2008 Change amongst company secretary Change amongst company secretary
Registry May 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2005 Annual return of shareholders and directors 2121... Annual return of shareholders and directors 2121...
Registry Jun 11, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2002 Annual return of shareholders and directors 1884... Annual return of shareholders and directors 1884...
Registry May 21, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2002 Annual return of shareholders and directors 1884... Annual return of shareholders and directors 1884...
Financials Feb 11, 2000 Accounts Accounts
Registry Nov 11, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 1998 Annual return of shareholders and directors 1884... Annual return of shareholders and directors 1884...
Registry Sep 2, 1997 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 14, 1997 Unregistered documents Unregistered documents
Registry Apr 14, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Apr 14, 1997 Unregistered documents Unregistered documents
Registry Apr 14, 1997 Five appointments: 4 men and a person Five appointments: 4 men and a person

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