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Carmelo Caruana Company Ltd

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Extended Company Report with Annual Accounts  CARMELO CARUANA COMPANY LTD Extended Company Report with Annual Accounts PDF
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 Code3254-9885-2160-9465
Record last updated Friday, June 6, 2025 5:35:18 AM UTC
Official Address Nineteen Twenty Three Valletta Road Marsa
There are 26 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

CARMELO CARUANA COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-112020-62021-12021-42022-32022-42022-72023-42023-82023-92023-102023-112023-122024-12024-22024-32024-42024-62024-82024-102024-122025-22025-42025-6012345678910

Searches

CARMELO CARUANA COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-102021-42023-112025-32025-50123456789101112
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 5, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 28, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 28, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 27, 2024 Annual returns Annual returns
Registry Nov 27, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2024 Unregistered documents Unregistered documents
Registry Jul 22, 2024 Unregistered documents Unregistered documents
Registry Jun 4, 2024 Unregistered documents Unregistered documents
Registry Apr 22, 2024 Unregistered documents Unregistered documents
Financials Apr 22, 2024 Notice of registry of companies p>it is hereby notified that on the 10th april 2024 the directors of the acquiring company carmelo caruana company limited (c 9616) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, malta and of the company being acquired professional courier services limited (c 43012) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 19th april 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 10th april 2024 the directors of the acquiring company carmelo caruana company limited (c 9616) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, malta and of the company being acquired professional courier services limited (c 43012) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 19th april 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Apr 19, 2024 Draft terms of merger Draft terms of merger
Registry Apr 2, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 8, 2024 Annual returns Annual returns
Financials Jan 8, 2024 Annual accounts Annual accounts
Financials Jan 8, 2024 Annual accounts Annual accounts
Financials Jan 8, 2024 Annual accounts Annual accounts
Registry Oct 12, 2023 Unregistered documents Unregistered documents
Registry Oct 12, 2023 Unregistered documents Unregistered documents
Registry Oct 12, 2023 Other filings Other filings
Registry Sep 25, 2023 Unregistered documents Unregistered documents
Registry Sep 25, 2023 Unregistered documents Unregistered documents
Registry Sep 25, 2023 Other filings Other filings
Registry Aug 11, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Aug 11, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Aug 11, 2023 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 Aug 11, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 27, 2023 Unregistered documents Unregistered documents
Registry Jul 27, 2023 Unregistered documents 4402... Unregistered documents 4402...
Registry Jul 27, 2023 Other filings Other filings
Registry Jul 12, 2023 Unregistered documents Unregistered documents
Registry Jul 12, 2023 Other filings Other filings
Registry Jul 11, 2023 Draft terms of merger Draft terms of merger
Registry Jul 11, 2023 Other filings Other filings
Registry Jun 21, 2023 Unregistered documents Unregistered documents
Registry Jun 21, 2023 Other filings Other filings
Registry Jun 20, 2023 Draft terms of merger Draft terms of merger
Registry Jun 20, 2023 Other filings Other filings
Registry Apr 27, 2023 Unregistered documents Unregistered documents
Registry Apr 27, 2023 Other filings Other filings
Registry Apr 26, 2023 Draft terms of merger Draft terms of merger
Registry Apr 26, 2023 Other filings Other filings
Registry Mar 14, 2023 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 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2023 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 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 14, 2023 Annual returns Annual returns
Registry Mar 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2021 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 4, 2021 Unregistered documents Unregistered documents
Registry Oct 4, 2021 Annual returns Annual returns
Registry Oct 4, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 7, 2020 Accounts Accounts
Registry Aug 7, 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 Aug 7, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 11, 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 Jun 11, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2020 Annual returns Annual returns
Registry Jan 9, 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 Jan 9, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 25, 2019 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 May 25, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2019 Accounts Accounts
Registry May 22, 2019 Annual returns Annual returns
Registry Apr 30, 2019 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 Apr 30, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 10, 2019 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 Apr 10, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 31, 2018 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 Dec 31, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 4, 2018 Accounts Accounts
Registry May 28, 2018 Unregistered documents Unregistered documents
Registry May 28, 2018 Unregistered documents 3366... Unregistered documents 3366...
Registry May 28, 2018 Other filings Other filings
Registry May 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2018 Annual returns Annual returns
Registry Mar 1, 2018 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 1, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 26, 2018 Unregistered documents Unregistered documents
Registry Feb 23, 2018 Draft terms of merger Draft terms of merger
Registry Feb 23, 2018 Other filings Other filings
Registry Nov 20, 2017 Removal of auditor Removal of auditor
Registry Nov 20, 2017 Removal of auditor Removal of auditor
Registry Sep 15, 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 Sep 15, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 21, 2017 Accounts Accounts
Registry Jun 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2017 Annual returns Annual returns
Registry Mar 29, 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 29, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 22, 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 22, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 26, 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 Jan 26, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 24, 2017 Unregistered documents Unregistered documents
Registry Jan 24, 2017 Unregistered documents 3178... Unregistered documents 3178...
Registry Nov 3, 2016 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 3, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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