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Dato Capital Malta

Regent Investment Holdings (Malta) LTD

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Reports

Extended Company Report with Annual AccountsREGENT INVESTMENT HOLDINGS (MALTA) 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 Code2045-7955-2847-5571
Record last updated Friday, March 14, 2025 11:11:49 AM UTC
Official Address Townsquare, Ix-Xatt Ta' Qui-Si-Sana, 315 Sliema
There are 18 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

REGENT INVESTMENT HOLDINGS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-52019-72019-92019-102019-112019-122020-12020-22020-32020-62020-92020-102020-112020-122021-22021-32021-42021-52021-72021-122022-32022-102022-122023-82023-102024-12024-32024-52024-72024-92024-112025-12025-30123456
Document Type Publication date Download link
Registry Apr 21, 2015 Unregistered documents Unregistered documents
Registry Jan 21, 2015 Unregistered documents 2923... Unregistered documents 2923...
Registry Jan 14, 2015 Liquidators return Liquidators return
Financials Jan 14, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 14, 2015 Other filings Other filings
Registry Jan 14, 2015 Other filings 1016... Other filings 1016...
Registry Jan 14, 2014 Appointment of a liquidator Appointment of a liquidator
Registry Jan 14, 2014 Declaration of solvency Declaration of solvency
Registry Jan 14, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 24, 2013 Unregistered documents Unregistered documents
Registry Jun 17, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 17, 2013 Transfer/transmission of shares 2751... Transfer/transmission of shares 2751...
Registry Jun 17, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 17, 2013 Transfer/transmission of shares 2751... Transfer/transmission of shares 2751...
Registry Dec 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2012 Change in registered office Change in registered office
Registry Oct 4, 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 Oct 4, 2012 Notification of changes amongst directors or company secretary or in the representation of a company 2678... Notification of changes amongst directors or company secretary or in the representation of a company 2678...
Registry Oct 4, 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 Oct 4, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 4, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 4, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 4, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 4, 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 Sep 4, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 3, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 3, 2012 Return of allotments Return of allotments
Registry Apr 3, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 15, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2012 Return of allotments Return of allotments
Registry Mar 15, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 23, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 18, 2012 Change in registered office Change in registered office
Registry Jan 18, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 24, 2011 Fifteen appointments: 2 women, 9 men and 4 companies,: 2 women, 9 men and 4 companies Fifteen appointments: 2 women, 9 men and 4 companies,: 2 women, 9 men and 4 companies
Registry Oct 24, 2011 Memorandum and articles of association Memorandum and articles of association

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