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Dato Capital Malta

C.E.F. (Trading) Company LTD

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Reports

Extended Company Report with Annual AccountsC.E.F. (TRADING) COMPANY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code7311-2933-4235-9782
Record last updated Wednesday, March 12, 2025 5:18:03 AM UTC
Official Address Spencer Hill, 30 Marsa
There are 75 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

C.E.F. (TRADING) COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-32023-102024-62024-102025-30123
Document Type Publication date Download link
Financials Oct 11, 2023 Accounts Accounts
Registry Jul 25, 2023 Annual returns Annual returns
Registry Jul 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2022 Accounts Accounts
Registry Aug 8, 2022 Annual returns Annual returns
Registry Aug 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 27, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Apr 27, 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 Apr 27, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Financials Sep 3, 2021 Accounts Accounts
Registry May 27, 2021 Annual returns Annual returns
Registry May 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2021 Accounts Accounts
Registry Jun 25, 2020 Annual returns Annual returns
Registry Jun 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2019 Accounts Accounts
Registry Jul 9, 2019 Annual returns Annual returns
Registry Jul 9, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 9, 2019 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 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 19, 2018 Unregistered documents Unregistered documents
Financials Nov 19, 2018 Accounts Accounts
Registry May 24, 2018 Annual returns Annual returns
Registry May 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2017 Unregistered documents Unregistered documents
Registry May 11, 2017 Annual returns Annual returns
Registry May 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2016 Unregistered documents Unregistered documents
Registry May 23, 2016 Annual returns Annual returns
Registry May 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2016 Unregistered documents Unregistered documents
Registry Mar 2, 2016 Unregistered documents 3070... Unregistered documents 3070...
Registry Mar 2, 2016 Unregistered documents Unregistered documents
Registry Mar 2, 2016 Unregistered documents 3070... Unregistered documents 3070...
Registry May 20, 2015 Annual returns Annual returns
Registry May 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2014 Annual returns Annual returns
Registry Jun 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2014 Unregistered documents Unregistered documents
Registry Apr 9, 2014 Unregistered documents 2837... Unregistered documents 2837...
Registry Apr 9, 2014 Unregistered documents Unregistered documents
Registry Jun 17, 2013 Annual returns Annual returns
Registry Jun 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2012 Annual returns Annual returns
Registry Nov 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2011 Unregistered documents Unregistered documents
Registry Nov 30, 2011 Notice of winding up application Notice of winding up application
Registry Nov 30, 2011 Unregistered documents Unregistered documents
Registry Nov 30, 2011 Other filings Other filings
Registry Jul 25, 2011 Annual returns Annual returns
Registry Jul 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2010 Annual returns Annual returns
Registry Jun 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2009 Annual returns Annual returns
Registry May 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2009 Unregistered documents Unregistered documents
Registry Jun 10, 2008 Annual returns Annual returns
Registry Jun 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2007 Annual returns Annual returns
Registry Jun 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2007 Annual returns Annual returns
Registry Feb 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2007 Unregistered documents Unregistered documents
Financials Jan 4, 2006 Accounts Accounts
Registry Jun 3, 2005 Annual returns Annual returns
Registry Jun 3, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 11, 2005 Accounts Accounts
Registry Jun 9, 2004 Annual returns Annual returns
Registry Jun 9, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2004 Annual returns Annual returns
Registry Mar 5, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2003 Accounts Accounts
Registry Nov 29, 2002 Annual returns Annual returns
Registry Nov 29, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2002 Accounts Accounts
Registry Feb 26, 2002 Annual returns Annual returns
Registry Feb 26, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2001 Accounts Accounts
Registry Nov 13, 2000 Annual returns Annual returns
Registry Nov 13, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2000 Unregistered documents Unregistered documents
Registry Dec 2, 1999 Annual returns Annual returns
Registry Dec 2, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 1999 Unregistered documents Unregistered documents
Financials Nov 26, 1999 Accounts Accounts
Registry Oct 29, 1999 Annual returns Annual returns
Registry Oct 29, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 29, 1998 Accounts Accounts
Registry Dec 31, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Sep 24, 1997 Annual returns Annual returns
Registry Sep 24, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 1996 Annual returns Annual returns
Registry Oct 23, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 1995 Annual returns Annual returns
Registry Oct 4, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 1994 Annual returns Annual returns

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