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Dato Capital Malta

Cargest Holding LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code0226-9761-0698-9102
Record last updated Tuesday, March 19, 2024 1:53:16 PM UTC
Official Address 1 Vision Exchange Building, Territorials Street, Zone, Central Business District Birkirkara
There are 364 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

CARGEST HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-112021-112023-52023-62024-301
Document Type Publication date Download link
Registry Oct 26, 2022 Other filings Other filings
Registry Oct 25, 2022 Other filings 2492... Other filings 2492...
Registry Oct 25, 2022 Other filings Other filings
Registry Sep 27, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 27, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 27, 2021 Declaration of solvency Declaration of solvency
Financials Apr 13, 2021 Accounts Accounts
Financials Apr 13, 2021 Accounts 3921... Accounts 3921...
Registry Mar 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 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 Nov 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2020 Annual return of shareholders and directors 3768... Annual return of shareholders and directors 3768...
Financials Oct 19, 2019 Accounts Accounts
Registry Sep 27, 2019 Unregistered documents Unregistered documents
Financials Dec 17, 2018 Accounts Accounts
Financials Dec 17, 2018 Accounts 3456... Accounts 3456...
Registry Nov 5, 2018 Unregistered documents Unregistered documents
Registry Nov 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2017 Annual return of shareholders and directors 3288... Annual return of shareholders and directors 3288...
Registry Aug 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2015 Change in registered office Change in registered office
Registry Mar 16, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 16, 2015 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 16, 2014 Unregistered documents Unregistered documents
Registry Oct 8, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 16, 2014 Nine appointments: a person, 2 women and 6 men Nine appointments: a person, 2 women and 6 men
Registry Sep 16, 2014 Unregistered documents Unregistered documents
Registry Sep 16, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Sep 16, 2014 Unregistered documents Unregistered documents

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