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Dato Capital Malta

Caribbean Sunshine Holdings LTD

View details as a director

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 Code9575-1766-6144-4210
Record last updated Thursday, April 4, 2024 12:50:48 PM UTC
Official Address St. Christopher Street, 168 Valletta
There are 464 companies registered at this street

Charts

Visits

CARIBBEAN SUNSHINE HOLDINGS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry May 3, 2021 Other filings Other filings
Registry Apr 30, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 30, 2021 Other filings Other filings
Registry Apr 30, 2021 Other filings 2322... Other filings 2322...
Financials Dec 16, 2020 Accounts Accounts
Registry Nov 24, 2020 Declaration of solvency Declaration of solvency
Registry Nov 24, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 24, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2019 Accounts Accounts
Financials Oct 8, 2019 Accounts 3596... Accounts 3596...
Financials Oct 8, 2019 Accounts Accounts
Registry Dec 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2017 Annual return of shareholders and directors 3269... Annual return of shareholders and directors 3269...
Financials Jul 26, 2017 Accounts 2015 Accounts 2015
Registry Feb 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 2, 2017 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 Mar 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2015 Accounts 2014 Accounts 2014
Registry Dec 29, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 25, 2014 Accounts 2013 Accounts 2013
Registry Oct 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2014 Unregistered documents Unregistered documents
Financials Apr 1, 2014 Accounts 2012 Accounts 2012
Registry Dec 10, 2013 Return of allotments Return of allotments
Registry Dec 10, 2013 Unregistered documents Unregistered documents
Registry Oct 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 26, 2013 Accounts 2011 Accounts 2011
Registry Oct 15, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 20, 2011 Transfer/transmission of shares 2586... Transfer/transmission of shares 2586...
Registry Oct 20, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 26, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 17, 2010 Unregistered documents Unregistered documents
Registry Aug 17, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 17, 2010 Accounting reference period Accounting reference period
Registry Aug 9, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Aug 9, 2010 Ten appointments: a woman, 6 men and 3 companies Ten appointments: a woman, 6 men and 3 companies
Registry Aug 9, 2010 Unregistered documents Unregistered documents
Registry Aug 9, 2010 Unregistered documents 2481... Unregistered documents 2481...

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