Cap Sim Resort Europe LTD

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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

Financial Statement (Annual Accounts)

DALVEY HOLDINGS LTD

Company type	Limited Company
Universal Entity Code	2249-3824-3620-1966
Record last updated	Tuesday, March 11, 2025 1:42:44 PM UTC
Official Address	Level, St. Julian's Business Centre Elia Zammit Street, 5 San Ġiljan There are 568 companies registered at this street
Locality	San Ġiljan
Region	Saint Julian's

Document Type	Publication date	Download link
Registry	Dec 30, 2024	Annual returns
Registry	Apr 16, 2024	Alterations to m&a inc. change of name
Registry	Apr 12, 2024	Unregistered documents
Registry	Apr 12, 2024	Alterations to m&a inc. change of name
Registry	Mar 28, 2024	Changes in company directors/sec./reps.
Registry	Mar 28, 2024	Transfer/transmission of shares
Financials	Mar 7, 2024	Annual accounts
Registry	Mar 7, 2024	Annual returns
Registry	Mar 7, 2024	Annual returns
Financials	Dec 29, 2023	Annual accounts
Registry	Oct 24, 2023	Transfer/transmission of shares
Registry	Aug 1, 2023	Annual return of shareholders and directors
Registry	Aug 1, 2023	Annual returns
Financials	Apr 18, 2023	Accounts
Registry	Jun 6, 2022	Annual return of shareholders and directors
Registry	Jun 6, 2022	Annual returns
Registry	Feb 15, 2021	Memorandum and articles of association
Registry	Feb 15, 2021	Unregistered documents
Registry	Feb 15, 2021	Unregistered documents 3875...
Registry	Feb 15, 2021	Three appointments: 2 companies and a man