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Dato Capital Malta

Capital Holdings International LTD

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Reports

Extended Company Report with Annual AccountsCAPITAL HOLDINGS INTERNATIONAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2081-9654-1094-5033
Record last updated Thursday, November 14, 2024 6:36:51 PM UTC
Official Address Horwarth Malta (Member Crowe Global La Provida, Karm Zerafa Street Birkirkara
Locality Birkirkara
Region Birkirkara

Charts

Visits

CAPITAL HOLDINGS INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62017-92018-22019-122020-92021-12021-32021-42021-62021-82021-112021-122022-12022-22022-32022-52022-62022-82022-92022-112022-122023-32023-122024-22024-42024-72024-92024-122025-22025-40123456

Searches

CAPITAL HOLDINGS INTERNATIONAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-82017-92018-32018-82019-42019-112021-12021-22021-112022-12022-72023-32023-72023-92024-12024-62024-102025-20123
Document Type Publication date Download link
Registry Aug 7, 2024 Notice to registrar to exercise his power to appoint an auditor Notice to registrar to exercise his power to appoint an auditor
Registry Jun 6, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2023 Annual returns Annual returns
Financials Aug 22, 2023 Accounts Accounts
Financials Aug 8, 2022 Accounts 4208... Accounts 4208...
Registry Jul 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2022 Annual returns Annual returns
Registry Feb 12, 2022 Change in registered office Change in registered office
Registry Feb 12, 2022 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 Feb 12, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 5, 2022 Unregistered documents Unregistered documents
Registry Dec 28, 2021 Unregistered documents 4081... Unregistered documents 4081...
Registry Dec 28, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 30, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Sep 30, 2021 Accounts Accounts
Registry Sep 30, 2021 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 Aug 2, 2021 Unregistered documents Unregistered documents
Registry May 20, 2021 Annual returns Annual returns
Registry May 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2021 Accounts Accounts
Financials Jan 12, 2021 Accounts 3851... Accounts 3851...
Financials Jan 12, 2021 Accounts Accounts
Financials Jan 12, 2021 Accounts 3851... Accounts 3851...
Financials Sep 2, 2020 Accounts Accounts
Financials Sep 2, 2020 Accounts 3775... Accounts 3775...
Financials Jun 24, 2020 Accounts Accounts
Registry Jun 1, 2020 Annual returns Annual returns
Registry Jun 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2019 Unregistered documents Unregistered documents
Registry Jul 9, 2019 Annual returns Annual returns
Registry Jul 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 27, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 27, 2019 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 May 27, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3532... Notification of changes amongst directors or company secretary or in the representation of a company 3532...
Registry Aug 18, 2018 Annual returns Annual returns
Registry Aug 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2018 Unregistered documents Unregistered documents
Registry Mar 9, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 9, 2018 Transfer/transmission of shares 3335... Transfer/transmission of shares 3335...
Registry Mar 9, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 9, 2018 Transfer/transmission of shares 3335... Transfer/transmission of shares 3335...
Registry Mar 9, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 20, 2017 Annual returns Annual returns
Registry Jun 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2016 Annual returns Annual returns
Registry Apr 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 14, 2016 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 Aug 7, 2015 Annual returns Annual returns
Registry Aug 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2014 Annual returns Annual returns
Registry May 8, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 9, 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 Sep 9, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Aug 9, 2013 Accounts Accounts
Registry May 10, 2013 Annual returns Annual returns
Registry May 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2012 Annual returns Annual returns
Registry May 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 6, 2012 Accounts Accounts
Registry May 13, 2011 Annual returns Annual returns
Registry May 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2011 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 2, 2010 Accounts Accounts
Registry May 31, 2010 Annual returns Annual returns
Registry May 31, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 15, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 15, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Feb 15, 2010 Accounts Accounts
Registry Feb 15, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 15, 2010 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 Feb 15, 2010 Unregistered documents Unregistered documents
Registry Feb 15, 2010 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 Feb 15, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 15, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry May 15, 2009 Annual returns Annual returns
Registry May 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Sep 23, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 9, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 9, 2008 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 Sep 9, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 9, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 9, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 9, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 9, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 22, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 21, 2008 Return of allotments Return of allotments
Registry Jul 21, 2008 Increase in issued share capital Increase in issued share capital
Registry Apr 15, 2008 Unregistered documents Unregistered documents
Registry Apr 14, 2008 Accounting reference period Accounting reference period
Registry Apr 2, 2008 Unregistered documents Unregistered documents
Registry Apr 2, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Apr 2, 2008 Unregistered documents Unregistered documents
Registry Apr 2, 2008 Twelve appointments: 9 men and 3 companies Twelve appointments: 9 men and 3 companies

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