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Dato Capital Malta

Carlos Co LTD

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

Financials

Details

Company type Limited Company
Universal Entity Code2829-1528-2838-4893
Record last updated Thursday, May 1, 2025 5:28:33 AM UTC
Official Address "New House" 26th March 1972 Street Fgura
Locality Fgura
Region Il-Fgura, Il-Fgura

Charts

Visits

CARLOS CO LTD (Malta)Page visits ©2025 https://en.datocapital.com2023-82024-102025-22025-401

Searches

CARLOS CO LTD (Malta)Searches ©2025 https://en.datocapital.com2025-201
Document Type Publication date Download link
Registry Nov 21, 2003 Unregistered documents Unregistered documents
Registry Nov 13, 2003 Liquidators return Liquidators return
Financials Nov 13, 2003 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 1, 2002 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 1, 2002 Declaration of solvency Declaration of solvency
Registry Oct 1, 2002 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 10, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2001 Accounts Accounts
Registry Oct 15, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2000 Accounts Accounts
Registry Dec 15, 2000 Unregistered documents Unregistered documents
Registry Oct 31, 2000 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 20, 2000 Resignation of an auditor Resignation of an auditor
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 1999 Accounts Accounts
Registry Oct 1, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 1998 Accounts Accounts
Registry Jan 13, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Nov 13, 1987 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women

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