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Dato Capital Malta

C. Cauchi & Sons Transport LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code1828-9755-2721-8975
Record last updated Wednesday, March 12, 2025 6:39:56 AM UTC
Official Address 109 r r Garage, Napoleon Caruana Dingli Street Mellieħa
Locality Mellieħa
Region Il-Mellieħa, Il-Mellieħa

Charts

Visits

C. CAUCHI & SONS TRANSPORT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-62019-12019-42019-72019-92019-112019-122020-62020-102021-12021-62021-72022-122024-12024-32024-42024-62024-72024-82024-92025-12025-30123456

Searches

C. CAUCHI & SONS TRANSPORT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-1101
Document Type Publication date Download link
Financials Mar 11, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of c. cauchi & sons transport limited (c 28980) with registered office at r & r garage, 109, napoleon caruana dingli street, mellieha mlh 1702, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 11th march 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of c. cauchi & sons transport limited (c 28980) with registered office at r & r garage, 109, napoleon caruana dingli street, mellieha mlh 1702, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 11th march 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Apr 19, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 19, 2024 Declaration of solvency Declaration of solvency
Registry Apr 19, 2024 Notice of dissolution Notice of dissolution
Financials Aug 16, 2023 Accounts Accounts
Registry Feb 16, 2023 Removal of auditor Removal of auditor
Registry Jan 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2023 Annual returns Annual returns
Registry Feb 25, 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 Feb 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2021 Accounts Accounts
Registry Dec 6, 2021 Annual returns Annual returns
Financials Jan 14, 2021 Accounts Accounts
Registry Jan 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2021 Annual returns Annual returns
Registry Dec 12, 2019 Annual returns Annual returns
Registry Dec 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2019 Accounts Accounts
Registry Dec 10, 2018 Annual returns Annual returns
Registry Dec 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2018 Accounts Accounts
Registry Jan 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2018 Annual returns Annual returns
Financials Jul 3, 2017 Accounts Accounts
Financials Jul 3, 2017 Accounts Accounts
Financials Jul 3, 2017 Accounts Accounts
Financials Mar 1, 2017 Accounts 2015 Accounts 2015
Registry Dec 16, 2016 Annual returns Annual returns
Registry Dec 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2016 Accounts 2014 Accounts 2014
Registry Jan 4, 2016 Annual returns Annual returns
Registry Jan 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2015 Annual returns Annual returns
Registry Jul 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2015 Accounts 2013 Accounts 2013
Registry Jan 22, 2014 Annual returns Annual returns
Registry Jan 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2013 Accounts 2012 Accounts 2012
Registry Dec 17, 2012 Annual returns Annual returns
Registry Dec 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 26, 2012 Accounts 2011 Accounts 2011
Registry Jan 5, 2012 Annual returns Annual returns
Registry Jan 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2011 Accounts 2010 Accounts 2010
Registry Jun 6, 2011 Removal of auditor Removal of auditor
Registry Feb 2, 2011 Annual returns Annual returns
Registry Feb 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2010 Accounts Accounts
Registry Feb 23, 2010 Annual returns Annual returns
Registry Feb 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 28, 2009 Accounts Accounts
Registry Dec 4, 2008 Annual returns Annual returns
Registry Dec 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2008 Accounts Accounts
Registry Dec 27, 2007 Annual returns Annual returns
Registry Dec 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2007 Accounts Accounts
Registry Jan 25, 2007 Annual returns Annual returns
Registry Jan 25, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2006 Accounts Accounts
Registry Jan 5, 2006 Annual returns Annual returns
Registry Jan 5, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2005 Accounts Accounts
Financials Jul 20, 2005 Accounts 2124... Accounts 2124...
Financials Jul 20, 2005 Accounts Accounts
Registry Jun 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2005 Annual returns Annual returns
Registry Jun 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2003 Annual returns Annual returns
Registry Oct 15, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2002 Alter to acctng ref. period Alter to acctng ref. period
Registry Oct 30, 2002 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Nov 30, 2001 Unregistered documents Unregistered documents
Registry Nov 30, 2001 Memorandum and articles of association Memorandum and articles of association
Registry Nov 30, 2001 Unregistered documents Unregistered documents
Registry Nov 30, 2001 Six appointments: 5 men and a woman,: 5 men and a woman Six appointments: 5 men and a woman,: 5 men and a woman

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