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Dato Capital Malta

Capital Investment Holdings LTD, Malta

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
Record last updated Sunday, April 20, 2025 4:26:23 PM UTC
Official Address Merchants Street Valletta
There are 1,945 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CAPITAL INVESTMENT HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-92019-42019-112020-12020-22020-62020-122021-92022-12024-12024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-30123456789101112

Searches

CAPITAL INVESTMENT HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-102017-92018-32018-82019-42019-112020-122021-12021-22021-52022-12022-72022-102023-32023-72023-92024-22024-32024-62025-20123
Document Type Publication date Download link
Registry Sep 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2016 Unregistered documents Unregistered documents
Registry Mar 30, 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 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2013 Annual return of shareholders and directors 2769... Annual return of shareholders and directors 2769...
Registry Aug 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2011 Change amongst company secretary Change amongst company secretary
Registry Sep 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2011 Annual return of shareholders and directors 2574... Annual return of shareholders and directors 2574...
Registry Sep 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2011 Annual return of shareholders and directors 2574... Annual return of shareholders and directors 2574...
Registry Feb 15, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 15, 2011 Change in registered office Change in registered office
Registry Feb 15, 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 Feb 15, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 15, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 28, 2009 Change amongst company secretary Change amongst company secretary
Registry Jul 11, 2008 Change amongst company secretary 2323... Change amongst company secretary 2323...
Registry Oct 2, 2007 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 Oct 2, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2007 Accounts Accounts
Registry Sep 4, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2005 Accounts Accounts
Registry Apr 29, 2005 Change amongst company secretary Change amongst company secretary
Financials Nov 4, 2004 Accounts Accounts
Registry Aug 5, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 1992 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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