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Capital Reef Holding LTD

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Reports

Extended Company Report with Annual AccountsCAPITAL REEF HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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
Global Intermediary ID T8GAGP.99999.SL.470
Universal Entity Code6302-7077-1437-7386
Record last updated Wednesday, March 19, 2025 4:02:26 PM UTC
Official Address Santa Maria, Triq Is-Sikka, 9 Attard
There are 3 companies registered at this street
Locality Attard
Region Attard

Charts

Visits

CAPITAL REEF HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-122018-22019-122020-12020-22020-62020-92020-102020-122021-22021-32021-82021-102021-122022-12022-92022-102022-112023-12023-22023-92024-12024-102025-3012345

Searches

CAPITAL REEF HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-92021-12022-72023-72023-9012
Document Type Publication date Download link
Financials Feb 5, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of capital reef holding limited (c 73708) with registered office at 9, santa maria, triq is-sikka, attard atd 1871, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 5th february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of capital reef holding limited (c 73708) with registered office at 9, santa maria, triq is-sikka, attard atd 1871, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 5th february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 5, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Feb 5, 2024 Liquidators return Liquidators return
Financials May 10, 2023 Accounts Accounts
Registry May 10, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 10, 2023 Declaration of solvency Declaration of solvency
Registry May 10, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 19, 2022 Removal of auditor Removal of auditor
Registry Jul 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2022 Accounts Accounts
Financials Feb 2, 2022 Accounts 4103... Accounts 4103...
Financials Feb 2, 2022 Accounts Accounts
Financials Mar 26, 2021 Accounts 3906... Accounts 3906...
Registry Mar 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2021 Change in registered office Change in registered office
Registry Feb 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2019 Annual return of shareholders and directors 3488... Annual return of shareholders and directors 3488...
Registry Feb 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 20, 2018 Accounts Accounts
Registry Nov 18, 2017 Unregistered documents Unregistered documents
Registry Jan 16, 2017 Change in registered office Change in registered office
Registry Jan 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2015 Unregistered documents Unregistered documents
Registry Dec 23, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Dec 23, 2015 Unregistered documents Unregistered documents
Registry Dec 23, 2015 Three appointments: 3 men Three appointments: 3 men

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