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Dato Capital Malta

C.I.B.(D) 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 Code1129-7679-6194-6445
Record last updated Saturday, February 3, 2024 5:22:31 PM UTC
Official Address C.I.B., Abate Rigord Street Ta’ Xbiex
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

C.I.B.(D) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82019-112019-122020-82020-102021-12021-32021-42021-92021-102021-122022-12022-82022-102022-112023-52023-62023-92023-122024-22024-32024-52024-72024-92024-122025-2012345
Document Type Publication date Download link
Registry Jan 11, 2002 Unregistered documents Unregistered documents
Registry Dec 19, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2001 Unregistered documents Unregistered documents
Registry Sep 20, 2001 Draft terms of merger Draft terms of merger
Registry Aug 24, 2001 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 24, 2001 Company becomes a single member company Company becomes a single member company
Registry Aug 24, 2001 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 22, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2000 Accounts Accounts
Registry Oct 15, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 1999 Accounts Accounts
Registry Nov 26, 1997 Four appointments: 4 men Four appointments: 4 men
Registry Nov 26, 1997 Unregistered documents Unregistered documents
Registry Nov 26, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Nov 26, 1997 Unregistered documents Unregistered documents

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