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Dato Capital Malta

Cardinal Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsCARDINAL HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9096-9108-4615-9515
Record last updated Sunday, April 27, 2025 3:39:50 AM UTC
Official Address Msida Valley Road, 122 Birkirkara
There are 22 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

CARDINAL HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-92017-112018-12018-62018-72018-102019-32019-52019-82019-102019-112020-12020-22020-32020-62020-72020-82020-92020-102020-112020-122021-22021-42021-72021-92021-112022-22022-62022-82022-102023-12023-32023-52023-72023-122024-32024-52024-72024-92024-122025-22025-40481216202428323640

Searches

CARDINAL HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-102020-112021-12021-102021-112022-32025-10123
Document Type Publication date Download link
Registry Jul 8, 2024 Annual returns Annual returns
Registry Jul 8, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 25, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 23, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 15, 2024 Annual accounts 2022 Annual accounts 2022
Financials Feb 15, 2024 Annual accounts 2021 Annual accounts 2021
Financials Feb 15, 2024 Annual accounts 2020 Annual accounts 2020
Registry Oct 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2023 Annual returns Annual returns
Registry Oct 4, 2023 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 Oct 4, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2022 Annual returns Annual returns
Financials Aug 17, 2021 Accounts 2019 Accounts 2019
Registry Aug 17, 2021 Removal of auditor Removal of auditor
Registry Aug 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2021 Annual returns Annual returns
Registry Nov 12, 2020 Unregistered documents Unregistered documents
Registry Sep 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2020 Annual returns Annual returns
Financials Aug 3, 2020 Accounts Accounts
Financials Jan 30, 2020 Accounts 3657... Accounts 3657...
Registry Jul 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2019 Annual returns Annual returns
Financials Jan 29, 2019 Accounts Accounts
Registry Jul 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2018 Annual returns Annual returns
Registry Jun 20, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 14, 2018 Unregistered documents Unregistered documents
Financials Mar 2, 2018 Accounts Accounts
Registry Jul 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2017 Annual returns Annual returns
Financials Feb 4, 2017 Accounts 2015 Accounts 2015
Registry Jul 22, 2016 Annual returns Annual returns
Registry Jul 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2016 Accounts 2014 Accounts 2014
Registry Feb 3, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 3, 2016 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, 2015 Annual returns Annual returns
Registry Jul 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2015 Accounts 2013 Accounts 2013
Financials Aug 13, 2014 Accounts 2011 Accounts 2011
Registry Jul 4, 2014 Annual returns Annual returns
Registry Jul 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2014 Accounts 2012 Accounts 2012
Registry Jul 5, 2013 Annual returns Annual returns
Registry Jul 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2012 Annual returns Annual returns
Registry Jul 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2011 Annual returns Annual returns
Registry Jul 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2011 Accounts 2009 Accounts 2009
Registry Sep 7, 2010 Unregistered documents Unregistered documents
Registry Jul 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2010 Annual returns Annual returns
Registry Jul 12, 2010 Annual returns Annual returns
Registry Jul 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2010 Accounts 2008 Accounts 2008
Financials Jan 16, 2009 Accounts 2007 Accounts 2007
Registry Jul 1, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2008 Annual returns Annual returns
Financials Jan 7, 2008 Accounts 2006 Accounts 2006
Registry Jul 5, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2007 Annual returns Annual returns
Financials Nov 30, 2006 Accounts Accounts
Registry Jul 6, 2006 Annual returns Annual returns
Registry Jul 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2005 Accounts Accounts
Registry Jul 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2005 Annual returns Annual returns
Financials Apr 22, 2005 Accounts Accounts
Financials Apr 22, 2005 Accounts 2106... Accounts 2106...
Financials Apr 22, 2005 Accounts Accounts
Financials Apr 22, 2005 Accounts Accounts
Financials Nov 9, 2004 Accounts 2087... Accounts 2087...
Registry Aug 10, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2004 Annual returns Annual returns
Registry Nov 28, 2003 Return of allotments Return of allotments
Registry Nov 28, 2003 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 28, 2003 Increase in issued share capital Increase in issued share capital
Registry Nov 28, 2003 Report sec. 73 Report sec. 73
Registry Nov 21, 2003 Redemption of preference shares Redemption of preference shares
Registry Nov 21, 2003 Return of allotments Return of allotments
Registry Nov 21, 2003 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 21, 2003 Return of allotments Return of allotments
Registry Nov 21, 2003 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 21, 2003 Return of allotments Return of allotments
Registry Nov 21, 2003 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 21, 2003 Increase in issued share capital Increase in issued share capital
Registry Nov 21, 2003 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 21, 2003 Report sec. 73 Report sec. 73
Registry Nov 21, 2003 Report sec. 73 Report sec. 73
Registry Nov 21, 2003 Report sec. 73 Report sec. 73
Registry Nov 21, 2003 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 6, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 6, 2003 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 27, 2003 Unregistered documents Unregistered documents
Registry Jun 27, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Jun 27, 2003 Unregistered documents Unregistered documents

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