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Dato Capital Malta

Usp Holding LTD, Malta

View details as a director

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 Code6274-5717-2390-3972
Record last updated Saturday, February 1, 2025 2:14:08 AM UTC
Official Address 8 St. Angelo Mansions, Block, Apartment Vittoriosa
There are 10 companies registered at this street
Locality Vittoriosa
Region Il-Birgu

Charts

Visits

USP HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112021-52023-22023-52024-62024-102024-122025-12025-30123

Searches

USP HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-601
Document Type Publication date Download link
Registry Mar 3, 2010 Unregistered documents Unregistered documents
Registry Oct 26, 2009 Unregistered documents 2417... Unregistered documents 2417...
Registry Sep 28, 2009 Other filings Other filings
Registry Sep 28, 2009 Other filings 6117... Other filings 6117...
Registry Sep 28, 2009 Liquidators return Liquidators return
Financials Sep 28, 2009 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 29, 2008 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 29, 2008 Declaration of solvency Declaration of solvency
Registry Sep 29, 2008 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 29, 2008 Unregistered documents Unregistered documents
Registry Jun 6, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 5, 2007 Accounts Accounts
Registry May 3, 2007 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Feb 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 22, 2006 Accounts Accounts
Registry Aug 24, 2006 Change amongst company secretary Change amongst company secretary
Registry Jan 26, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 18, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2005 Accounts Accounts
Registry Oct 28, 2005 Unregistered documents Unregistered documents
Registry Jul 26, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 26, 2005 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 7, 2005 Accounts Accounts
Registry Mar 7, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2005 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 7, 2005 Accounts Accounts
Registry Mar 7, 2005 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Jan 15, 2002 Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman

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