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Dato Capital Malta

Ze Investment Holding LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code8709-0124-7461-7637
Record last updated Monday, February 3, 2025 4:07:35 PM UTC
Official Address 230 Works Business Centre, Second Floor, Eucharistic Congress Road Mosta
There are 96 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

ZE INVESTMENT HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2021-12021-22021-52021-62021-72021-82021-92021-102022-62022-82022-92022-112022-122023-12023-22023-52023-62023-72023-82023-92023-102024-12024-32024-62024-92024-122025-22025-401234567
Document Type Publication date Download link
Registry Mar 6, 2024 Annual returns Annual returns
Registry Sep 27, 2023 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 Sep 27, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 27, 2023 Change in registered office Change in registered office
Registry Sep 27, 2023 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 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2023 Annual returns Annual returns
Registry Oct 7, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 7, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2022 Annual returns Annual returns
Registry Dec 20, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 20, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 14, 2021 Unregistered documents Unregistered documents
Registry Jan 14, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Jan 14, 2021 Unregistered documents Unregistered documents
Registry Jan 14, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men

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