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Carmelo Caruana Company LTD

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Reports

Extended Company Report with Annual Accounts CARMELO CARUANA COMPANY LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code3254-9885-2160-9465
Record last updated Friday, April 5, 2024 1:13:33 PM UTC
Official Address Nineteen Twenty Three Valletta Road Marsa
There are 17 companies registered at this street

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CARMELO CARUANA COMPANY LIMITED (Malta) Page visits 2024

Searches

CARMELO CARUANA COMPANY LIMITED (Malta) Searches 2024
Document Type Publication date Download link
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 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 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 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
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 Jun 11, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3732... Notification of changes amongst directors or company secretary or in the representation of a company 3732...
Registry Jun 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
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 May 25, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3531... Notification of changes amongst directors or company secretary or in the representation of a company 3531...
Registry May 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2019 Accounts Accounts
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 10, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3505... Notification of changes amongst directors or company secretary or in the representation of a company 3505...
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
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 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 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
Financials Jul 21, 2017 Accounts Accounts
Registry Jun 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
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 22, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3201... Notification of changes amongst directors or company secretary or in the representation of a company 3201...
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 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 Oct 24, 2016 Unregistered documents Unregistered documents
Registry Oct 21, 2016 Draft terms of merger Draft terms of merger
Registry Oct 21, 2016 Unregistered documents Unregistered documents
Registry Oct 21, 2016 Other filings Other filings
Financials Sep 14, 2016 Accounts 2015 Accounts 2015
Registry Jul 20, 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 May 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 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 Jan 29, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3056... Notification of changes amongst directors or company secretary or in the representation of a company 3056...
Registry Jan 14, 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
Financials Sep 4, 2015 Accounts Accounts
Registry Aug 28, 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 May 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 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 Feb 16, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 6, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 1, 2014 Accounts Accounts
Registry Sep 30, 2014 Unregistered documents Unregistered documents
Registry Sep 24, 2014 Unregistered documents 2889... Unregistered documents 2889...
Registry Jun 23, 2014 Unregistered documents Unregistered documents
Registry May 23, 2014 Draft terms of merger Draft terms of merger
Registry May 23, 2014 Other filings Other filings
Registry May 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2014 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 Feb 6, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2817... Notification of changes amongst directors or company secretary or in the representation of a company 2817...
Registry Feb 6, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 6, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 27, 2013 Accounts Accounts
Registry Nov 19, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 8, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 8, 2013 Transfer/transmission of shares 2782... Transfer/transmission of shares 2782...
Registry Oct 8, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 10, 2013 Transfer/transmission of shares 2773... Transfer/transmission of shares 2773...
Registry Aug 6, 2013 Unregistered documents Unregistered documents
Registry Jul 29, 2013 Reduction of issued capital Reduction of issued capital
Registry Jul 29, 2013 Other filings Other filings
Registry Jul 15, 2013 Unregistered documents Unregistered documents
Registry Jul 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2013 Unregistered documents Unregistered documents
Registry Apr 17, 2013 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

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