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Dato Capital Malta

Capitalworks Investment Partners Holdings LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code5650-3254-3653-4242
Record last updated Tuesday, January 16, 2024 8:38:04 AM UTC
Official Address Th Floor, Avantech Building, St. Julian's Road, 4 Saint John
There are 96 companies registered at this street

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CAPITALWORKS INVESTMENT PARTNERS HOLDINGS LIMITED (Malta) Page visits 2024

Searches

CAPITALWORKS INVESTMENT PARTNERS HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Nov 3, 2023 Accounts Accounts
Registry May 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2023 Pledging of securities Pledging of securities
Registry Jan 14, 2023 Pledging of securities 4293... Pledging of securities 4293...
Registry Jan 14, 2023 Termination of a pledge of securities Termination of a pledge of securities
Registry Jun 28, 2022 Unregistered documents Unregistered documents
Registry May 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 26, 2022 Accounts Accounts
Financials Feb 26, 2022 Accounts 4116... Accounts 4116...
Registry Sep 18, 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 Sep 18, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2021 Unregistered documents Unregistered documents
Registry Jun 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2019 Accounts Accounts
Registry Apr 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2018 Accounts Accounts
Registry May 28, 2018 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 Apr 16, 2018 Unregistered documents Unregistered documents
Registry Apr 9, 2018 Unregistered documents 3346... Unregistered documents 3346...
Registry Apr 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2018 Accounts Accounts
Registry Oct 17, 2017 Pledging of securities Pledging of securities
Registry Oct 16, 2017 Removal of auditor Removal of auditor
Registry Sep 25, 2017 Unregistered documents Unregistered documents
Registry Sep 15, 2017 Unregistered documents 3266... Unregistered documents 3266...
Registry Aug 18, 2017 Unregistered documents Unregistered documents
Financials May 3, 2017 Accounts Accounts
Registry Apr 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2017 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
Financials Aug 10, 2016 Accounts 2015 Accounts 2015
Registry Apr 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2016 Unregistered documents Unregistered documents
Financials Feb 2, 2016 Accounts 2014 Accounts 2014
Registry Dec 4, 2015 Unregistered documents Unregistered documents
Registry Oct 2, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 2, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 7, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 7, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 7, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2015 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Feb 3, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 13, 2015 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Aug 27, 2014 Alteration of the accounting reference period 2879... Alteration of the accounting reference period 2879...
Registry Jul 8, 2014 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 Jul 8, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2014 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 19, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 13, 2014 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 13, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 7, 2014 Unregistered documents Unregistered documents
Registry Dec 27, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 24, 2013 Unregistered documents Unregistered documents
Registry Mar 26, 2013 Unregistered documents 2730... Unregistered documents 2730...
Registry Mar 26, 2013 Unregistered documents Unregistered documents
Registry Mar 26, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Mar 26, 2013 Seven appointments: a woman, 5 companies and a man Seven appointments: a woman, 5 companies and a man

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