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Dato Capital Malta

Canada Waters Holding LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code7405-3678-4041-5000
Record last updated Saturday, February 3, 2024 11:15:57 AM UTC
Official Address Level, Blue Harbour Business Centre, Ta' Xbiex Yacht Marina, 1 Ta’ Xbiex
There are 405 companies registered at this street

Charts

Visits

CANADA WATERS HOLDING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 15, 2020 Other filings Other filings
Registry Jun 15, 2020 Other filings 2213... Other filings 2213...
Registry Apr 28, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 28, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 28, 2017 Accounts Accounts
Registry Apr 28, 2017 Declaration of solvency Declaration of solvency
Registry Feb 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2016 Accounts 2014 Accounts 2014
Registry Jan 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 20, 2015 Notice of claim for extension of period allowed for laying accounts 3016... Notice of claim for extension of period allowed for laying accounts 3016...
Registry Sep 3, 2015 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
Financials Jul 2, 2015 Accounts 2013 Accounts 2013
Registry May 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2015 Unregistered documents Unregistered documents
Registry Sep 15, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 15, 2014 Accounts 2012 Accounts 2012
Registry Jul 8, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 30, 2013 Accounts 2011 Accounts 2011
Registry Apr 17, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2013 Change amongst company secretary Change amongst company secretary
Financials Oct 30, 2012 Accounts 2010 Accounts 2010
Registry Apr 4, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 10, 2011 Change in registered office Change in registered office
Registry Jan 10, 2011 Change amongst company secretary Change amongst company secretary
Registry Dec 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2010 Accounts Accounts
Registry Oct 15, 2010 Change amongst company secretary Change amongst company secretary
Registry Jun 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2010 Change amongst company secretary Change amongst company secretary
Registry Mar 2, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 21, 2008 Five appointments: 2 men, 2 women and a person,: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person,: 2 men, 2 women and a person
Registry Nov 21, 2008 Memorandum and articles of association Memorandum and articles of association

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