Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Carafa Holdings LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsCARAFA HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code9476-2438-9393-2399
Record last updated Sunday, April 7, 2024 11:07:02 AM UTC
Official Address 5 Valletta Buildings, Th Floor, South Street
There are 361 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CARAFA HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-42021-32024-12024-42024-50123
Document Type Publication date Download link
Registry May 7, 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 May 5, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 30, 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 Apr 16, 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 Mar 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2021 Unregistered documents Unregistered documents
Registry Feb 22, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 29, 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 Apr 21, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3708... Notification of changes amongst directors or company secretary or in the representation of a company 3708...
Registry Apr 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2020 Removal of auditor Removal of auditor
Registry Apr 8, 2020 Change in registered office Change in registered office
Registry Mar 10, 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, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2018 Accounts Accounts
Registry Jun 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2017 Change in registered office Change in registered office
Registry Jun 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2016 Accounts 2014 Accounts 2014
Registry Aug 8, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 1, 2016 Unregistered documents Unregistered documents
Registry Mar 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2016 Accounts 2013 Accounts 2013
Registry Jan 19, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2014 Annual return of shareholders and directors 2848... Annual return of shareholders and directors 2848...
Registry Nov 12, 2013 Unregistered documents Unregistered documents
Registry Oct 18, 2013 Unregistered documents 2785... Unregistered documents 2785...
Financials Jun 5, 2013 Accounts Accounts
Registry Jun 3, 2013 Removal of auditor Removal of auditor
Registry Jun 3, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2012 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 28, 2012 Change in registered office Change in registered office
Registry Feb 28, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 5, 2012 Change in registered office Change in registered office
Registry Dec 16, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 2, 2011 Change in registered office Change in registered office
Registry Nov 22, 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 Nov 22, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 11, 2011 Change in registered office Change in registered office
Registry Nov 1, 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 Nov 1, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 1, 2011 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 28, 2011 Accounts Accounts
Financials Oct 28, 2011 Accounts 2588... Accounts 2588...
Registry Jul 21, 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 Jul 21, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2010 Annual return of shareholders and directors 2441... Annual return of shareholders and directors 2441...
Registry Feb 16, 2009 Unregistered documents Unregistered documents
Registry Feb 16, 2009 Unregistered documents 2366... Unregistered documents 2366...
Registry Feb 16, 2009 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person
Registry Feb 16, 2009 Memorandum and articles of association Memorandum and articles of association

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD