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Dato Capital Malta

Cachia Operations LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code2403-1370-3300-3239
Record last updated Friday, April 4, 2025 12:43:26 PM UTC
Official Address Jojo Safi
There are 2 companies registered at this street
Locality Safi
Region Safi

Charts

Visits

CACHIA OPERATIONS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-112019-122020-12020-22020-62020-102021-12021-42022-32022-42023-12023-42024-12024-22024-32024-42024-52024-72024-92025-12025-301234567

Searches

CACHIA OPERATIONS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-42019-12019-92021-42022-701
Document Type Publication date Download link
Registry Jan 16, 2025 Annual returns Annual returns
Registry Jan 16, 2025 Removal of auditor Removal of auditor
Registry Jan 16, 2025 Change in registered office Change in registered office
Registry Dec 6, 2024 Annual returns Annual returns
Registry Dec 6, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2020 Accounts Accounts
Financials Jul 13, 2020 Accounts 3749... Accounts 3749...
Registry Jan 7, 2020 Unregistered documents Unregistered documents
Registry May 4, 2015 Unregistered documents 2958... Unregistered documents 2958...
Registry May 4, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 4, 2015 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Financials Jul 16, 2014 Accounts 2013 Accounts 2013
Registry Dec 6, 2013 Pledging of securities Pledging of securities
Registry Dec 6, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 6, 2013 Company becomes a single member company Company becomes a single member company
Registry Dec 6, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 6, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 6, 2013 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 Dec 6, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 6, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 22, 2013 Accounts 2012 Accounts 2012
Financials Jan 4, 2013 Accounts 2011 Accounts 2011
Registry Jun 12, 2012 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 12, 2012 Report sec. 73 Report sec. 73
Registry Jun 12, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 12, 2012 Return of allotments Return of allotments
Registry Jun 12, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 1, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 1, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 1, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 1, 2012 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, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 28, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 28, 2012 Transfer/transmission of shares 2624... Transfer/transmission of shares 2624...
Registry Dec 1, 2010 Unregistered documents Unregistered documents
Registry Dec 1, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Dec 1, 2010 Unregistered documents Unregistered documents
Registry Dec 1, 2010 Two appointments: 2 men Two appointments: 2 men

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