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Dato Capital Malta

Zambezi LTD, Malta

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Reports

Extended Company Report with Annual AccountsZAMBEZI LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code6917-7568-1117-1335
Record last updated Saturday, April 19, 2025 8:16:42 AM UTC
Official Address Terrace Flats, Flat No.5 1 Triq Il-Kannizzata Balzan
There are 9 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

ZAMBEZI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22020-32020-122021-62021-72021-82021-92021-102021-112021-122022-52022-72022-82022-92022-102023-12023-32023-42023-62023-72023-122024-22024-62024-92024-122025-22025-401234567

Searches

ZAMBEZI LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-901
Document Type Publication date Download link
Registry Apr 9, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2024 Annual returns Annual returns
Registry Apr 9, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 9, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 9, 2024 Company becomes a single member company Company becomes a single member company
Registry Apr 9, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 11, 2023 Removal of auditor Removal of auditor
Registry Nov 9, 2023 Removal of auditor Removal of auditor
Financials Aug 30, 2023 Accounts Accounts
Registry Aug 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2023 Annual returns Annual returns
Registry Mar 20, 2023 Change in registered office Change in registered office
Registry Nov 5, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 5, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 5, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 5, 2022 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 Jun 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2022 Annual returns Annual returns
Financials Mar 15, 2022 Accounts Accounts
Registry Mar 1, 2022 Change in registered office Change in registered office
Registry Feb 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 25, 2022 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 May 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2021 Annual returns Annual returns
Financials Feb 27, 2021 Accounts Accounts
Financials Jul 2, 2020 Accounts 3743... Accounts 3743...
Registry May 5, 2020 Annual returns Annual returns
Registry May 5, 2020 Unregistered documents Unregistered documents
Registry May 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2020 Annual returns Annual returns
Registry Mar 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2019 Accounts Accounts
Financials Oct 23, 2019 Accounts 3603... Accounts 3603...
Financials Oct 23, 2019 Accounts Accounts
Registry Oct 23, 2019 Unregistered documents Unregistered documents
Registry Mar 8, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 8, 2019 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 Aug 16, 2018 Unregistered documents Unregistered documents
Registry May 17, 2018 Change in registered office Change in registered office
Registry Apr 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 17, 2018 Annual returns Annual returns
Registry Apr 17, 2018 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 Apr 29, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3214... Notification of changes amongst directors or company secretary or in the representation of a company 3214...
Registry Apr 29, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2017 Annual returns Annual returns
Financials Aug 24, 2016 Accounts 2015 Accounts 2015
Registry Aug 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
Registry Aug 2, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Apr 25, 2016 Accounts 2014 Accounts 2014
Financials Apr 15, 2016 Accounts 2013 Accounts 2013
Registry Feb 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2016 Annual returns Annual returns
Registry Mar 4, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2015 Extension of accounts laying period 2014 Extension of accounts laying period 2014
Registry Mar 4, 2015 Annual returns Annual returns
Registry Jun 16, 2014 Change in registered office Change in registered office
Registry May 6, 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 May 6, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 6, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2014 Annual returns Annual returns
Registry Jan 31, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2013 Annual returns Annual returns
Registry Jul 16, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 16, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 18, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 25, 2012 Unregistered documents Unregistered documents
Registry Apr 25, 2012 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 25, 2012 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Mar 2, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 2, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 13, 2012 Unregistered documents Unregistered documents
Registry Feb 8, 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 8, 2012 Accounting reference period Accounting reference period
Financials Feb 8, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jan 24, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jan 24, 2012 Unregistered documents Unregistered documents
Registry Jan 24, 2012 Unregistered documents 2613... Unregistered documents 2613...
Registry Jan 24, 2012 Six appointments: 2 men, 3 companies and a woman,: 2 men, 3 companies and a woman Six appointments: 2 men, 3 companies and a woman,: 2 men, 3 companies and a woman

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