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Dato Capital Malta

Capital Holdings LTD, Malta

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Reports

Extended Company Report with Annual Accounts CAPITAL HOLDINGS LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

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

Details

Company type Limited Company
Universal Entity Code5801-5319-3964-5667
Record last updated Thursday, March 28, 2024 11:59:29 AM UTC
Official Address Merchants Street Valletta
There are 1,937 companies registered at this street

Charts

Visits

CAPITAL HOLDINGS LIMITED (Malta) Page visits 2024

Searches

CAPITAL HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Mar 16, 2015 Unregistered documents Unregistered documents
Registry Mar 16, 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
Registry Mar 16, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2013 Annual return of shareholders and directors 2728... Annual return of shareholders and directors 2728...
Registry Mar 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2013 Annual return of shareholders and directors 2728... Annual return of shareholders and directors 2728...
Registry Sep 6, 2011 Change amongst company secretary Change amongst company secretary
Registry Mar 24, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 24, 2011 Change in registered office Change in registered office
Registry Mar 24, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 24, 2011 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 24, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Sep 1, 2010 Accounts Accounts
Registry Sep 14, 2009 Change amongst company secretary Change amongst company secretary
Registry May 25, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry May 11, 2009 Transfer/transmission of shares 2383... Transfer/transmission of shares 2383...
Registry Apr 27, 2009 Unregistered documents Unregistered documents
Registry Apr 27, 2009 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 27, 2009 Return of allotments Return of allotments
Registry Apr 27, 2009 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 27, 2009 Unregistered documents Unregistered documents
Registry Apr 8, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 23, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 23, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 18, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 18, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 18, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 18, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 18, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 18, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 18, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 18, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 10, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 10, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 19, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 19, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Feb 19, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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