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Dato Capital Malta

Ultimate Holding Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  ULTIMATE HOLDING LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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

Details

Company type Limited Company
Universal Entity Code1822-2232-3166-6711
Record last updated Monday, April 14, 2025 9:59:35 PM UTC
Official Address Regional Building, Level, Triq Mikiel Anton Vassalli, 3 Imsida
There are 5 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

ULTIMATE HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12023-12023-42023-52023-62023-82023-112024-12024-52024-62024-92024-112024-122025-12025-22025-32025-42025-52025-6012345678910
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 26, 2019 Resignation of an auditor Resignation of an auditor
Registry Jan 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2018 Accounts Accounts
Registry Apr 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2017 Annual return of shareholders and directors 3180... Annual return of shareholders and directors 3180...
Financials Sep 9, 2016 Accounts 2015 Accounts 2015
Registry Aug 24, 2016 Change in registered office Change in registered office
Registry Apr 15, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 15, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 15, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 15, 2016 Transfer/transmission of shares 3062... Transfer/transmission of shares 3062...
Registry Feb 15, 2016 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 15, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3062... Notification of changes amongst directors or company secretary or in the representation of a company 3062...
Registry Feb 15, 2016 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 15, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3062... Notification of changes amongst directors or company secretary or in the representation of a company 3062...
Registry Feb 15, 2016 Change in registered office Change in registered office
Registry Feb 15, 2016 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 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2015 Accounts 2014 Accounts 2014
Registry Sep 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2015 Unregistered documents Unregistered documents
Registry May 14, 2014 Change amongst company secretary Change amongst company secretary
Registry Dec 5, 2013 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Dec 5, 2013 Unregistered documents Unregistered documents
Registry Dec 5, 2013 Memorandum and articles of association Memorandum and articles of association
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