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Carabao Capital Latin America Holding LTD

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Reports

Extended Company Report with Annual AccountsCARABAO CAPITAL LATIN AMERICA HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code7384-1136-4737-8226
Record last updated Sunday, January 12, 2025 1:58:37 PM UTC
Official Address Mons A.Bonnici Street, 21 Imsida
There are 3 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

CARABAO CAPITAL LATIN AMERICA HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-62019-112020-12021-42021-72021-122022-82022-92022-102023-12023-22023-32023-42023-52023-82023-102023-122024-12024-32024-42024-62024-82024-102024-122025-201234567

Searches

CARABAO CAPITAL LATIN AMERICA HOLDING LTD (Malta)Searches ©2025 https://en.datocapital.com2016-42016-112018-401234567
Document Type Publication date Download link
Registry Jan 7, 2025 Unregistered documents Unregistered documents
Financials Jan 7, 2025 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 carabao capital latin america holding ltd (c 76099) with registered office at 21, mons a.bonnici street, msida msd 2257, malta has delivered a copy of the 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 6th january 2025. 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 carabao capital latin america holding ltd (c 76099) with registered office at 21, mons a.bonnici street, msida msd 2257, malta has delivered a copy of the 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 6th january 2025. 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 Jan 6, 2025 Liquidators return Liquidators return
Registry Jan 6, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Nov 29, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 29, 2024 Declaration of solvency Declaration of solvency
Registry Nov 29, 2024 Notice of dissolution Notice of dissolution
Financials Sep 12, 2024 Annual accounts 2023 Annual accounts 2023
Registry Sep 12, 2024 Removal of auditor Removal of auditor
Registry Sep 9, 2024 Annual returns Annual returns
Financials Sep 9, 2024 Annual accounts 2022 Annual accounts 2022
Registry Sep 9, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 2024 Removal of auditor Removal of auditor
Financials Jun 1, 2024 Annual accounts 2021 Annual accounts 2021
Financials Jun 1, 2024 Annual accounts 2020 Annual accounts 2020
Registry Apr 15, 2024 Annual returns Annual returns
Registry Apr 15, 2024 Annual returns Annual returns
Registry Apr 15, 2024 Annual returns Annual returns
Registry Apr 15, 2024 Annual returns Annual returns
Registry Feb 6, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 6, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 7, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 7, 2020 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 May 15, 2020 Accounts Accounts
Financials May 8, 2020 Accounts 3716... Accounts 3716...
Registry Mar 12, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 12, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 12, 2020 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 12, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 11, 2019 Annual returns Annual returns
Registry Sep 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2019 Annual returns Annual returns
Registry Aug 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2017 Annual returns Annual returns
Registry Dec 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2016 Unregistered documents Unregistered documents
Registry Jul 20, 2016 Unregistered documents 3115... Unregistered documents 3115...
Registry Jul 20, 2016 Unregistered documents Unregistered documents
Registry Jul 20, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jul 20, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person

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