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Dato Capital Malta

Caishen LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code8331-3296-4281-0534
Record last updated Friday, April 18, 2025 5:54:25 AM UTC
Official Address The Charme, Flat, Manuel Bonnici Street, Burmarrad, 15 San Pawl Il-Baħar
Locality San Pawl Il-Baħar
Region Saint Paul’s Bay, Saint Paul’s Bay

Charts

Visits

CAISHEN LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-52019-82019-122020-22020-72020-102021-32021-62021-92021-112022-22022-92022-102022-112023-52023-72023-82023-122024-12024-22024-42024-62024-92024-122025-22025-4012345678
Document Type Publication date Download link
Registry Apr 17, 2025 Declaration of solvency Declaration of solvency
Registry Apr 17, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 17, 2025 Notice of dissolution Notice of dissolution
Financials Feb 12, 2025 Annual accounts Annual accounts
Registry Jul 15, 2024 Annual returns Annual returns
Registry Jul 15, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2024 Annual accounts 2022 Annual accounts 2022
Registry Mar 13, 2024 Unregistered documents Unregistered documents
Financials Mar 13, 2024 Annual accounts 2021 Annual accounts 2021
Registry Sep 23, 2023 Annual returns Annual returns
Registry Sep 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2022 Accounts Accounts
Registry Jul 7, 2022 Annual returns Annual returns
Registry Jul 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2021 Accounts Accounts
Registry Jul 19, 2021 Annual returns Annual returns
Registry Jul 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2020 Annual returns Annual returns
Registry Jul 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2020 Accounts Accounts
Registry Jul 30, 2019 Annual returns Annual returns
Registry Jul 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2019 Accounts Accounts
Registry Jul 28, 2018 Annual returns Annual returns
Registry Jul 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2017 Unregistered documents Unregistered documents
Registry Jun 2, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Jun 2, 2017 Unregistered documents Unregistered documents
Registry Jun 2, 2017 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women

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