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Dato Capital Malta

C b I LTD

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Reports

Extended Company Report with Annual AccountsC B I LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code4420-9818-4804-9152
Record last updated Monday, April 14, 2025 9:25:34 PM UTC
Official Address Portico Building Marina Street Pietà
There are 21 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

C B I LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12020-12020-32021-122023-12023-122024-12024-32024-42024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-40123456
Document Type Publication date Download link
Registry Feb 27, 2007 Unregistered documents Unregistered documents
Registry Jan 26, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 22, 2006 Unregistered documents Unregistered documents
Registry Oct 17, 2006 Other filings Other filings
Registry Oct 17, 2006 Other filings 3840... Other filings 3840...
Registry Oct 17, 2006 Liquidators return Liquidators return
Financials Oct 17, 2006 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials Jun 18, 2004 Accounts Accounts
Registry Mar 10, 2004 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 10, 2004 Declaration of solvency Declaration of solvency
Registry Mar 10, 2004 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 10, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2003 Annual return of shareholders and directors 2013... Annual return of shareholders and directors 2013...
Financials Apr 16, 2003 Accounts Accounts
Registry Apr 16, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2003 Accounts Accounts
Registry Feb 19, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 19, 2002 Change in registered office Change in registered office
Registry Feb 29, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 29, 2000 Unregistered documents Unregistered documents
Registry Feb 7, 2000 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 25, 1999 Accounting reference period Accounting reference period
Registry May 3, 1999 Two appointments: 2 men Two appointments: 2 men

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