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Dato Capital Malta

C-Direct LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code2457-2307-8370-2379
Record last updated Friday, May 2, 2025 2:42:22 AM UTC
Official Address Premiere Business Centre Suite, Level, Constitution Street, 1 Mosta
There are 48 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

C-DIRECT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102018-112018-122019-12019-32019-42019-72019-92019-112020-12020-22020-32020-52020-62020-72020-82020-92020-102020-112020-122021-22021-42021-72022-42022-112023-22024-32024-52024-112025-10246810121416182022

Searches

C-DIRECT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-82021-301
Document Type Publication date Download link
Financials Jan 31, 2025 Annual accounts 2023 Annual accounts 2023
Registry Jan 31, 2025 Annual returns Annual returns
Registry Oct 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2023 Annual returns Annual returns
Financials Aug 9, 2023 Accounts Accounts
Registry Jul 25, 2023 Change in registered office Change in registered office
Financials Jan 28, 2023 Accounts 2021 Accounts 2021
Financials Jan 28, 2023 Accounts 2020 Accounts 2020
Registry Nov 3, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 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 Nov 1, 2022 Annual returns Annual returns
Registry Nov 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2022 Unregistered documents Unregistered documents
Registry Oct 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2021 Annual returns Annual returns
Financials Mar 1, 2021 Accounts 2019 Accounts 2019
Registry Mar 1, 2021 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 Mar 1, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2020 Annual returns Annual returns
Registry Oct 16, 2020 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 Oct 16, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2019 Annual returns Annual returns
Registry Feb 4, 2019 Unregistered documents Unregistered documents
Registry Feb 1, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 1, 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 Feb 1, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 1, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 12, 2018 Unregistered documents Unregistered documents
Registry Sep 17, 2018 Unregistered documents 3419... Unregistered documents 3419...
Registry Sep 17, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Sep 17, 2018 Unregistered documents Unregistered documents
Registry Sep 17, 2018 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman

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