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Dato Capital Malta

C.S.I. LTD, Malta

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Reports

Extended Company Report with Annual Accounts C.S.I. LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8614-5067-6279-7756
Record last updated Thursday, January 4, 2024 7:31:16 AM UTC
Official Address 1 Col. Savona Street Sliema
There are 188 companies registered at this street

Charts

Visits

C.S.I. LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jan 12, 2006 Unregistered documents Unregistered documents
Registry Oct 10, 2005 Unregistered documents 2144... Unregistered documents 2144...
Registry Sep 27, 2005 Other filings Other filings
Registry Sep 27, 2005 Other filings 3304... Other filings 3304...
Registry Sep 27, 2005 Liquidators return Liquidators return
Financials Sep 27, 2005 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 12, 2001 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 12, 2001 Declaration of solvency Declaration of solvency
Registry Feb 12, 2001 Unregistered documents Unregistered documents
Registry Feb 12, 2001 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 10, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2000 Accounts Accounts
Financials Aug 10, 2000 Accounts 1978... Accounts 1978...
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 1999 Other documents Other documents
Registry Nov 14, 1997 Unregistered documents Unregistered documents
Registry Nov 14, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Nov 14, 1997 Unregistered documents Unregistered documents
Registry Nov 12, 1997 Four appointments: a person and 3 men Four appointments: a person and 3 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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