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Dato Capital Malta

Xivest LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code5775-1802-7534-1717
Record last updated Friday, July 2, 2021 3:51:29 PM UTC
Official Address 12 Triq Luigi Billion Pembroke
There are 4 companies registered at this street

Charts

Visits

XIVEST LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 11, 2021 Other filings Other filings
Registry Jun 11, 2021 Unregistered documents Unregistered documents
Registry Jun 10, 2021 Other filings Other filings
Registry Jun 10, 2021 Other filings 2337... Other filings 2337...
Registry Jun 10, 2021 Liquidators return Liquidators return
Financials Jun 10, 2021 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 22, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 22, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Apr 22, 2021 Accounts Accounts
Registry Apr 22, 2021 Declaration of solvency Declaration of solvency
Registry Oct 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 14, 2019 Unregistered documents Unregistered documents
Registry Oct 14, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Oct 14, 2019 Unregistered documents Unregistered documents
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