Cardinal Investments LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	6711-7415-5903-1150
Record last updated	Wednesday, January 29, 2025 9:05:38 PM UTC
Official Address	Old Bakery Street, 192 Valletta There are 5,340 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Jan 5, 2012	Unregistered documents
Registry	Oct 3, 2011	Unregistered documents 2581...
Registry	Sep 23, 2011	Other filings
Registry	Sep 23, 2011	Other filings 7485...
Registry	Sep 23, 2011	Liquidators return
Financials	Sep 23, 2011	Accounts, scheme of distribution & auditors report
Registry	Apr 1, 2011	Unregistered documents
Registry	Apr 1, 2011	Notice of appointment of liquidator
Registry	Apr 1, 2011	Declaration of solvency
Registry	Apr 1, 2011	Dissolution & consequential voluntary winding up
Registry	Apr 1, 2011	Unregistered documents
Registry	Mar 22, 2011	Alterations to the memorandum and articles
Registry	Mar 22, 2011	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Mar 22, 2011	Notification of changes amongst directors
Financials	Jan 6, 2011	Accounts
Financials	Jan 6, 2011	Accounts 2514...
Financials	Mar 3, 2008	Accounts
Financials	Mar 3, 2008	Accounts 2298...
Financials	Feb 13, 2007	Accounts
Financials	Feb 13, 2007	Accounts
Financials	Feb 13, 2007	Accounts
Financials	Feb 13, 2007	Accounts
Registry	Feb 13, 2007	Removal of auditor
Registry	Jul 13, 2006	Annual return of shareholders and directors
Registry	Jul 27, 2005	Annual return of shareholders and directors
Registry	Sep 1, 2004	Annual return of shareholders and directors
Registry	Jun 30, 1995	Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person