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Dato Capital Malta

Card Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsCARD INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code9761-2447-9322-8906
Record last updated Wednesday, September 8, 2021 9:29:32 PM UTC
Official Address Villa Carina, Triq Il-Quccija, Fleur-De-Lys, 2 Birkirkara
Locality Birkirkara
Region Birkirkara

Charts

Visits

CARD INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12021-92023-12024-10012
Document Type Publication date Download link
Financials Apr 2, 2021 Accounts Accounts
Registry Feb 16, 2021 Declaration of solvency Declaration of solvency
Registry Feb 16, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 16, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2020 Accounts Accounts
Registry Mar 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2018 Accounts Accounts
Registry Feb 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2018 Accounts Accounts
Registry Feb 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2016 Accounts 2015 Accounts 2015
Registry Mar 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2015 Accounts 2014 Accounts 2014
Registry Mar 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2015 Accounts 2013 Accounts 2013
Registry Mar 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2014 Accounts 2012 Accounts 2012
Registry Mar 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2013 Accounts 2011 Accounts 2011
Registry Feb 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 17, 2012 Accounts 2010 Accounts 2010
Registry Mar 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2010 Accounts 2009 Accounts 2009
Registry Mar 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2010 Accounts 2008 Accounts 2008
Registry Mar 12, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 30, 2008 Accounts Accounts
Financials Mar 13, 2008 Accounts 2300... Accounts 2300...
Registry Mar 13, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2007 Annual return of shareholders and directors 2239... Annual return of shareholders and directors 2239...
Financials Nov 6, 2006 Accounts Accounts
Financials Mar 20, 2006 Accounts 2174... Accounts 2174...
Registry Mar 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2005 Annual return of shareholders and directors 2133... Annual return of shareholders and directors 2133...
Financials Dec 15, 2004 Accounts Accounts
Registry Jun 1, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2004 Annual return of shareholders and directors 1982... Annual return of shareholders and directors 1982...
Financials Feb 24, 2004 Accounts Accounts
Registry Jan 3, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2003 Accounts Accounts
Registry Apr 18, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2002 Accounts Accounts
Registry Sep 28, 2001 Resignation of an auditor Resignation of an auditor
Registry Dec 7, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2000 Accounts Accounts
Financials Dec 6, 2000 Accounts 1982... Accounts 1982...
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 29, 1999 Change in registered office Change in registered office
Registry Nov 29, 1999 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 29, 1999 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Nov 29, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 1998 Unregistered documents Unregistered documents
Registry Jan 28, 1998 Memorandum and articles of association Memorandum and articles of association
Registry Jan 28, 1998 Unregistered documents Unregistered documents
Registry Jan 28, 1998 Three appointments: a person and 2 women,: a person and 2 women Three appointments: a person and 2 women,: a person and 2 women

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