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Dato Capital Malta

C.E.S.T.E. Investments 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 Code3157-4427-1759-5847
Record last updated Friday, March 29, 2024 12:12:54 AM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 476 companies registered at this street

Charts

Visits

C.E.S.T.E. INVESTMENTS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jan 11, 2012 Unregistered documents Unregistered documents
Registry Oct 7, 2011 Unregistered documents 2584... Unregistered documents 2584...
Registry Oct 4, 2011 Other filings Other filings
Registry Oct 4, 2011 Other filings 7505... Other filings 7505...
Registry Oct 4, 2011 Instrument of amalgamation Instrument of amalgamation
Registry Oct 4, 2011 Approval of amalgamation & draft terms of merger by company being aquired Approval of amalgamation & draft terms of merger by company being aquired
Registry Jul 13, 2011 Unregistered documents Unregistered documents
Registry Jul 11, 2011 Unregistered documents 2562... Unregistered documents 2562...
Registry Jul 5, 2011 Other filings Other filings
Registry Jul 5, 2011 Draft terms of merger Draft terms of merger
Registry Jul 5, 2011 Change amongst company secretary Change amongst company secretary
Registry Jan 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2010 Accounts Accounts
Registry Jun 18, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 18, 2010 Notice of claim for extension of period allowed for laying accounts 2470... Notice of claim for extension of period allowed for laying accounts 2470...
Registry Mar 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 26, 2009 Resignation of an auditor Resignation of an auditor
Registry Sep 11, 2009 Unregistered documents Unregistered documents
Financials Aug 17, 2009 Accounts Accounts
Registry Jul 22, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 8, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2006 Six appointments: 3 men, 2 companies and a woman,: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman,: 3 men, 2 companies and a woman

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