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Caballero Import LTD

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Reports

Extended Company Report with Annual AccountsCABALLERO IMPORT LTD Extended Company Report with Annual Accounts PDFIncludes 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 Code8357-2382-2939-4585
Record last updated Saturday, February 22, 2025 5:52:44 AM UTC
Official Address Ethnics, Sir Paul Boffa Avenue Paola
There are 2 companies registered at this street
Locality Paola
Region Paola

Charts

Visits

CABALLERO IMPORT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-52022-12022-72022-102022-112022-122023-12023-22023-32023-42023-52023-62023-72023-92024-12024-42025-20123456
Document Type Publication date Download link
Financials Oct 16, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of caballero import limited (c 98480) with registered office at ethnics, sir paul boffa avenue, paola pla 9021, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 16th october 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of caballero import limited (c 98480) with registered office at ethnics, sir paul boffa avenue, paola pla 9021, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 16th october 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Jan 25, 2024 Annual accounts Annual accounts
Financials Jan 25, 2024 Annual accounts Annual accounts
Registry Jan 25, 2024 Declaration of solvency Declaration of solvency
Registry Jan 25, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jan 25, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2022 Annual return of shareholders and directors 4194... Annual return of shareholders and directors 4194...
Registry Apr 30, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Apr 30, 2021 Unregistered documents Unregistered documents
Registry Apr 30, 2021 Unregistered documents 3938... Unregistered documents 3938...

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