Cardinal Invest Ltd, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code2425-2443-6820-3205
Record last updated Sunday, May 4, 2025 12:16:52 PM UTC
Official Address 4 Level, Pinto Business Centre Triq Il-Mithna Qormi
There are 5 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

CARDINAL INVEST LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-72021-82021-92021-102021-112021-122022-12022-22022-32022-42022-52022-72022-82022-102023-12023-22023-62023-72023-82023-92024-12024-62025-5012345

Searches

CARDINAL INVEST LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 21, 2024 Consolidated annual account Consolidated annual account
Registry Oct 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2023 Annual returns Annual returns
Financials Sep 16, 2023 Accounts Accounts
Registry Jul 20, 2023 Change in registered office Change in registered office
Registry Sep 6, 2022 Annual returns Annual returns
Registry Sep 6, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2022 Unregistered documents Unregistered documents
Registry Nov 16, 2021 Increase in issued share capital Increase in issued share capital
Registry Nov 16, 2021 Return of allotments Return of allotments
Registry Nov 11, 2021 Report sec. 73 Report sec. 73
Registry Nov 11, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 26, 2021 Unregistered documents Unregistered documents
Registry Jul 26, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Jul 26, 2021 Unregistered documents Unregistered documents
Registry Jul 26, 2021 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
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