Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Warthog Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • details of shareholders, beneficial owners 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 Code4198-5783-2239-0325
Last updated Wednesday, September 23, 2020 8:27:39 AM UTC
Official Address Mercury Tower, The Exchange Financial And Business Centre, Elia Zammit Street San Ġiljan
There are 79 companies registered at this street

Charts

Visits

WARTHOG HOLDINGS LIMITED (Malta) Page visits 2021
Document Type Publication date Download link
Financials Sep 10, 2020 Accounts Accounts
Registry Jul 28, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 28, 2020 Declaration of solvency Declaration of solvency
Registry Jul 28, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2020 Accounts Accounts
Financials Jan 8, 2020 Accounts Accounts
Registry Jun 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2018 Accounts Accounts
Registry Apr 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 20, 2017 Accounts Accounts
Registry Mar 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 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
Financials May 2, 2016 Accounts 2015 Accounts 2015
Registry Mar 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 8, 2015 Accounts 2014 Accounts 2014
Registry Apr 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2014 Change amongst company secretary Change amongst company secretary
Financials Aug 25, 2014 Accounts 2013 Accounts 2013
Financials Aug 25, 2014 Accounts 2012 Accounts 2012
Registry May 5, 2014 Change in registered office Change in registered office
Registry Mar 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2014 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 20, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 14, 2012 Return of allotments Return of allotments
Registry Dec 14, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 14, 2012 Increase in issued share capital Increase in issued share capital
Registry Dec 14, 2012 Increase in issued share capital Increase in issued share capital
Registry Nov 27, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 28, 2012 Unregistered documents Unregistered documents
Registry Mar 14, 2012 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, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Feb 15, 2012 Five appointments: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies
Registry Feb 15, 2012 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413 A member company of Online Confidence
Dato Capital Twitter
©2007-2021 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD