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Dato Capital Malta

Capt. A. Caruana (Wines & Spirits) LTD

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
Universal Entity Code7918-3983-0349-5705
Record last updated Saturday, January 25, 2025 3:41:54 AM UTC
Official Address Timber Wharf, 11 Marsa
There are 149 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

CAPT. A. CARUANA (WINES & SPIRITS) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-32019-92019-112019-122020-22020-62021-12023-52023-62023-82023-102023-112024-12024-22024-32024-42024-62024-72024-82024-102024-122025-22025-40123456

Searches

CAPT. A. CARUANA (WINES & SPIRITS) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-102021-42023-112025-30123456789101112
Document Type Publication date Download link
Registry Aug 16, 2007 Unregistered documents Unregistered documents
Registry Aug 16, 2007 Other filings Other filings
Registry May 15, 2007 Unregistered documents Unregistered documents
Registry May 3, 2007 Other filings Other filings
Registry May 3, 2007 Draft terms of merger Draft terms of merger
Registry Apr 3, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 15, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 29, 2006 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 17, 2005 Accounts Accounts
Registry Nov 14, 2005 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 Nov 14, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 14, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2005 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 22, 2005 Accounts Accounts
Registry Feb 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2005 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 Oct 22, 2003 Accounts Accounts
Registry Sep 16, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2001 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 17, 2001 Unregistered documents Unregistered documents
Registry Oct 17, 2001 Memorandum and articles of association Memorandum and articles of association
Registry Oct 17, 2001 Unregistered documents Unregistered documents

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