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Dato Capital Malta

Simply Holding Co. LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code2547-8839-5914-9294
Record last updated Saturday, September 18, 2021 5:47:38 AM UTC
Official Address 6 Valletta Waterfront No., Forni Complex, Pinto Wharf Floriana
There are 3 companies registered at this street
Postal Code FRN 1913

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SIMPLY HOLDING CO. LTD (Malta) Page visits 2024

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SIMPLY HOLDING CO. LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 17, 2021 Other filings Other filings
Registry Sep 17, 2021 Other filings 2368... Other filings 2368...
Registry Feb 3, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 3, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 3, 2021 Declaration of solvency Declaration of solvency
Financials Nov 12, 2020 Accounts Accounts
Registry Sep 3, 2020 Unregistered documents Unregistered documents
Registry Mar 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 24, 2019 Accounts Accounts
Financials Dec 23, 2019 Accounts 3634... Accounts 3634...
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2019 Unregistered documents Unregistered documents
Registry Jul 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 19, 2018 Accounts Accounts
Registry Aug 25, 2017 Removal of auditor Removal of auditor
Registry May 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2017 Removal of auditor Removal of auditor
Financials Mar 14, 2017 Accounts 2015 Accounts 2015
Registry Feb 24, 2017 Change in registered office Change in registered office
Registry Apr 13, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2016 Accounts 2014 Accounts 2014
Registry Nov 10, 2015 Change in registered office Change in registered office
Registry Aug 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2014 Annual return of shareholders and directors 2846... Annual return of shareholders and directors 2846...
Registry Jan 9, 2014 Unregistered documents Unregistered documents
Registry Apr 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2013 Change amongst company secretary Change amongst company secretary
Registry Feb 15, 2013 Change in registered office Change in registered office
Registry Mar 21, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 21, 2012 Unregistered documents Unregistered documents
Registry Mar 21, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Mar 21, 2012 Unregistered documents Unregistered documents

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