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Dato Capital Malta

Phase 2 LTD, Malta

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Reports

Extended Company Report with Annual AccountsPHASE 2 LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code6092-9038-9737-0715
Record last updated Sunday, January 5, 2025 4:06:40 PM UTC
Official Address 56 Ground Floor, Europa Centre, St. Anne Street Floriana
There are 92 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

PHASE 2 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112019-62019-122020-12023-12023-112024-12024-52024-62024-82024-92024-112024-122025-12025-22025-3012345678
Document Type Publication date Download link
Registry Jul 30, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 30, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 29, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 29, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Oct 25, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Oct 25, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Oct 25, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 13, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Apr 13, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Apr 13, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Sep 12, 2022 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Sep 12, 2022 Declaration of solvency Declaration of solvency
Registry Sep 12, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 12, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 14, 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, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 10, 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 Jan 10, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Nov 6, 2021 Accounts Accounts
Financials Nov 6, 2021 Accounts 4053... Accounts 4053...
Registry Aug 19, 2021 Annual returns Annual returns
Registry Aug 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2020 Accounts Accounts
Registry Apr 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2020 Annual returns Annual returns
Registry May 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2019 Annual returns Annual returns
Registry Nov 15, 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 Nov 15, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 30, 2018 Annual returns Annual returns
Registry Apr 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2017 Change in registered office Change in registered office
Registry May 16, 2017 Annual returns Annual returns
Registry May 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2016 Annual returns Annual returns
Registry Jun 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2015 Unregistered documents Unregistered documents
Financials Nov 6, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Nov 6, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 22, 2015 Annual returns Annual returns
Registry Oct 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 14, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 17, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 17, 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 Oct 17, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 22, 2014 Unregistered documents Unregistered documents
Registry Apr 22, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Apr 22, 2014 Unregistered documents Unregistered documents
Registry Apr 22, 2014 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman

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