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Dato Capital Malta

C i Finance LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code8803-2299-1261-5414
Record last updated Saturday, April 5, 2025 7:39:16 PM UTC
Official Address 53 St. Dominic Street Valletta
There are 134 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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Visits

C I FINANCE LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22023-12024-62024-122025-32025-4012345

Searches

C I FINANCE LTD (Malta)Searches ©2025 https://en.datocapital.com2016-10012
Document Type Publication date Download link
Registry Mar 21, 2003 Unregistered documents Unregistered documents
Registry Mar 13, 2003 Liquidators return Liquidators return
Financials Mar 13, 2003 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 17, 2000 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 17, 2000 Declaration of solvency Declaration of solvency
Registry Nov 17, 2000 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 17, 2000 Unregistered documents Unregistered documents
Registry Sep 28, 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
Financials May 3, 2000 Accounts Accounts
Registry Apr 14, 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 Nov 26, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 1999 Accounts Accounts
Financials Dec 12, 1998 Accounts 1547... Accounts 1547...
Registry Dec 1, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 1998 Accounts Accounts
Registry Nov 5, 1998 Change amongst company secretary Change amongst company secretary
Registry Oct 19, 1998 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 19, 1998 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 19, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 12, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 1996 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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