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Ultimate Invest Ltd

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Reports

Extended Company Report with Annual Accounts  ULTIMATE INVEST LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2024) (financial year 2024)
  • 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 Code3286-2933-3526-3863
Record last updated Sunday, May 25, 2025 7:05:52 AM UTC
Official Address 1 Office, Level G, Quantum House, Abate Rigord Street Ta’ Xbiex
There are 58 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

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Visits

ULTIMATE INVEST LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52021-102022-102023-42023-72023-82023-102024-62024-112025-42025-52025-6012
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 30, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 30, 2025 Declaration of solvency Declaration of solvency
Registry Apr 30, 2025 Notice of dissolution Notice of dissolution
Financials Apr 30, 2025 Annual accounts Annual accounts
Registry Oct 21, 2024 Annual returns Annual returns
Registry Oct 21, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2024 Annual accounts 2023 Annual accounts 2023
Financials Aug 23, 2023 Accounts Accounts
Registry Jun 20, 2023 Annual returns Annual returns
Registry Jun 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 31, 2023 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 Dec 21, 2022 Unregistered documents Unregistered documents
Registry Jul 18, 2022 Annual returns Annual returns
Registry Jul 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2022 Accounts Accounts
Financials Jul 24, 2021 Accounts 3990... Accounts 3990...
Registry Jun 24, 2021 Annual returns Annual returns
Registry Jun 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2021 Unregistered documents Unregistered documents
Registry Aug 21, 2020 Annual returns Annual returns
Registry Aug 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 9, 2020 Accounts Accounts
Registry Sep 24, 2019 Annual returns Annual returns
Registry Sep 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2019 Annual returns Annual returns
Registry Jun 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2019 Accounts Accounts
Financials Apr 4, 2019 Accounts 3502... Accounts 3502...
Registry Sep 24, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 25, 2017 Annual returns Annual returns
Registry Aug 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2016 Accounts 2016 Accounts 2016
Registry Aug 20, 2016 Annual returns Annual returns
Registry Aug 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 29, 2016 Accounts 2015 Accounts 2015
Registry Feb 4, 2016 Removal of auditor Removal of auditor
Registry Nov 19, 2015 Unregistered documents Unregistered documents
Financials Oct 5, 2015 Accounts Accounts
Registry Jun 20, 2015 Annual returns Annual returns
Registry Jun 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2014 Annual returns Annual returns
Registry Jun 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2013 Accounts Accounts
Registry Nov 11, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 11, 2013 Report sec. 73 Report sec. 73
Registry Nov 11, 2013 Unregistered documents Unregistered documents
Registry Nov 11, 2013 Return of allotments Return of allotments
Registry Nov 11, 2013 Change in registered office Change in registered office
Registry Nov 11, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 11, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 12, 2013 Annual returns Annual returns
Registry Jul 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 28, 2013 Accounts Accounts
Registry Oct 29, 2012 Unregistered documents Unregistered documents
Financials Oct 29, 2012 Accounts Accounts
Registry Jun 13, 2012 Annual returns Annual returns
Registry Jun 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2011 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 20, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 20, 2011 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 Jul 14, 2011 Annual returns Annual returns
Registry Jul 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2010 Accounts Accounts
Registry Jul 27, 2010 Annual returns Annual returns
Registry Jul 27, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 25, 2010 Accounts Accounts
Financials Feb 25, 2010 Accounts 2443... Accounts 2443...
Registry Oct 14, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 14, 2009 Transfer/transmission of shares 2414... Transfer/transmission of shares 2414...
Registry Oct 14, 2009 Annual returns Annual returns
Registry Oct 14, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 14, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Oct 14, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 13, 2009 Unregistered documents Unregistered documents
Registry Apr 23, 2009 Annual returns Annual returns
Registry Apr 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2007 Unregistered documents Unregistered documents
Registry Sep 4, 2007 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 4, 2007 Return of allotments Return of allotments
Registry Sep 4, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 9, 2007 Accounting reference period Accounting reference period
Registry Jun 8, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Jun 8, 2007 Unregistered documents Unregistered documents
Registry Jun 8, 2007 Unregistered documents 2247... Unregistered documents 2247...
Registry Jun 8, 2007 Five appointments: a woman, 2 companies and 2 men,: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men,: a woman, 2 companies and 2 men
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