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Dato Capital Malta

Zephor Holding Malta LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code4723-3964-3202-7563
Record last updated Thursday, February 20, 2025 11:00:59 AM UTC
Official Address 23 Office 2, Triq Giuseppe Calleja, Swatar Imsida
There are 116 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

ZEPHOR HOLDING MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72018-42020-62020-72021-32021-52021-92021-102022-42022-62022-92022-112023-32023-62024-32024-102024-122025-2012
Document Type Publication date Download link
Registry Dec 16, 2024 Removal of auditor Removal of auditor
Registry Dec 16, 2024 Annual returns Annual returns
Registry Dec 16, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2024 Annual returns Annual returns
Financials Oct 4, 2023 Accounts Accounts
Financials Oct 4, 2023 Accounts Accounts
Financials Oct 4, 2023 Accounts Accounts
Registry Feb 7, 2023 Annual returns Annual returns
Registry Feb 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2022 Annual returns Annual returns
Registry Feb 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2021 Unregistered documents Unregistered documents
Financials Apr 8, 2021 Accounts Accounts
Registry Feb 19, 2021 Annual returns Annual returns
Registry Feb 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 12, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 12, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 30, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 30, 2020 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 Mar 30, 2020 Accounts Accounts
Registry Mar 25, 2020 Annual returns Annual returns
Registry Mar 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2019 Annual returns Annual returns
Registry Mar 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 17, 2018 Accounts Accounts
Registry Mar 20, 2018 Change in registered office Change in registered office
Registry Jan 11, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 27, 2017 Unregistered documents Unregistered documents
Registry Dec 23, 2017 Annual returns Annual returns
Registry Dec 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2017 Unregistered documents Unregistered documents
Registry Dec 18, 2017 Unregistered documents 3303... Unregistered documents 3303...
Registry Nov 11, 2016 Unregistered documents Unregistered documents
Registry Nov 11, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Nov 11, 2016 Unregistered documents Unregistered documents
Registry Nov 11, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person

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