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Dato Capital Malta

Ta` Xbiex Investments LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code6469-8895-2708-4914
Record last updated Monday, February 19, 2024 11:33:27 AM UTC
Official Address Villa Mauramy Mons a Mifsud Street Ta’ Xbiex

Charts

Visits

TA` XBIEX INVESTMENTS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 29, 1999 Unregistered documents Unregistered documents
Registry Oct 7, 1999 Liquidators return Liquidators return
Financials Oct 7, 1999 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 19, 1998 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 19, 1998 Declaration of solvency Declaration of solvency
Registry Oct 19, 1998 Unregistered documents Unregistered documents
Registry Oct 19, 1998 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 19, 1998 Unregistered documents Unregistered documents
Registry Oct 19, 1998 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 10, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 1998 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 27, 1998 Accounting reference period Accounting reference period
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jan 30, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 1997 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 14, 1997 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 Jan 24, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 1995 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 Jan 11, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 1989 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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