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Dato Capital Malta

Spv Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code1665-7983-3521-8645
Record last updated Tuesday, January 16, 2024 9:14:35 AM UTC
Official Address Bmw Building, Level, Rue D'argens, 203 Gżira
There are 5 companies registered at this street

Charts

Visits

SPV HOLDINGS LIMITED (Malta) Page visits 2024

Searches

SPV HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Sep 25, 2023 Accounts Accounts
Registry Sep 14, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 1, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2023 Unregistered documents Unregistered documents
Registry Feb 8, 2023 Unregistered documents Unregistered documents
Financials May 18, 2022 Accounts Accounts
Registry Jan 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2021 Return of allotments Return of allotments
Registry Jan 12, 2021 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jan 12, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2021 Unregistered documents Unregistered documents
Registry Jan 12, 2021 Unregistered documents 3850... Unregistered documents 3850...
Financials Dec 15, 2020 Accounts Accounts
Registry Feb 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2019 Annual return of shareholders and directors 3489... Annual return of shareholders and directors 3489...
Registry Aug 24, 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 Aug 24, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3402... Notification of changes amongst directors or company secretary or in the representation of a company 3402...
Registry Mar 2, 2018 Change in registered office Change in registered office
Registry Dec 21, 2017 Unregistered documents Unregistered documents
Registry Dec 21, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Dec 21, 2017 Unregistered documents Unregistered documents
Registry Dec 21, 2017 Appointment of a man as Secretaries, Shareholders, Legal Representatives, Judicial Representatives and Directors Appointment of a man as Secretaries, Shareholders, Legal Representatives, Judicial Representatives and Directors

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