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Dato Capital Malta

Ximenes 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
Record last updated Wednesday, April 2, 2025 4:24:42 AM UTC
Official Address Vault, Level, Valletta Waterfront, 14 Floriana
There are 386 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

XIMENES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-122021-22023-12024-92025-40123

Searches

XIMENES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-501
Document Type Publication date Download link
Registry Jul 3, 2014 Unregistered documents Unregistered documents
Registry Apr 8, 2014 Unregistered documents 2837... Unregistered documents 2837...
Registry Mar 26, 2014 Other filings Other filings
Registry Mar 26, 2014 Other filings 9491... Other filings 9491...
Registry Mar 26, 2014 Liquidators return Liquidators return
Financials Mar 26, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry May 16, 2011 Change in registered office Change in registered office
Registry Feb 22, 2008 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 22, 2008 Declaration of solvency Declaration of solvency
Registry Feb 22, 2008 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 22, 2008 Unregistered documents Unregistered documents
Registry Jan 30, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Jan 30, 2007 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person
Registry Jan 30, 2007 Unregistered documents Unregistered documents
Registry Jan 30, 2007 Unregistered documents 2226... Unregistered documents 2226...

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