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Dato Capital Malta

Zephor Malta LTD, Malta

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 Code5021-5084-5204-7732
Record last updated Saturday, February 22, 2025 5:13:42 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 MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72018-92018-122019-22020-22020-62020-72020-82021-42021-52021-82022-42022-112023-32023-52025-22025-4012
Document Type Publication date Download link
Financials Mar 8, 2024 Annual accounts Annual accounts
Registry Feb 1, 2024 Notice of registrar of companies Notice of registrar of companies
Registry Dec 12, 2023 Annual returns Annual returns
Registry Aug 29, 2023 Removal of auditor Removal of auditor
Financials Aug 29, 2023 Accounts Accounts
Registry Aug 21, 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 Jul 14, 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 Jul 14, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Feb 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 2022 Accounts Accounts
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 Aug 27, 2021 Accounts 2020 Accounts 2020
Registry Feb 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 25, 2020 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Nov 25, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 28, 2020 Accounts Accounts
Financials Mar 30, 2020 Accounts 3694... Accounts 3694...
Registry Mar 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2019 Annual return of shareholders and directors 3501... Annual return of shareholders and directors 3501...
Registry Aug 9, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 7, 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 Aug 7, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 2, 2018 Accounts Accounts
Registry Mar 20, 2018 Change in registered office Change in registered office
Registry Dec 27, 2017 Unregistered documents Unregistered documents
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 17, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 17, 2016 Unregistered documents Unregistered documents
Registry Nov 17, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Nov 17, 2016 Unregistered documents Unregistered documents

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