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Dato Capital Malta

Carmelo Caruana Freeport Operations LTD

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Reports

Extended Company Report with Annual AccountsCARMELO CARUANA FREEPORT OPERATIONS LTD Extended Company Report with Annual Accounts PDFIncludes 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 Code6064-2039-7527-0986
Record last updated Saturday, March 29, 2025 6:00:16 PM UTC
Official Address Nineteen Twenty Three Valletta Road Marsa
There are 25 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

CARMELO CARUANA FREEPORT OPERATIONS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-112020-62021-12021-42022-12023-72023-102024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102025-12025-301234567

Searches

CARMELO CARUANA FREEPORT OPERATIONS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-102021-42023-112025-30123456789101112
Document Type Publication date Download link
Registry Sep 25, 2023 Other filings Other filings
Registry Sep 25, 2023 Other filings 2595... Other filings 2595...
Registry Jun 21, 2023 Other filings Other filings
Registry Jun 20, 2023 Other filings 2561... Other filings 2561...
Registry May 17, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 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 Apr 6, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 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
Financials Aug 5, 2020 Accounts Accounts
Registry Jul 31, 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 Mar 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 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
Financials May 21, 2019 Accounts Accounts
Registry Apr 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 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 Dec 17, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3456... Notification of changes amongst directors or company secretary or in the representation of a company 3456...
Financials Jul 5, 2018 Accounts Accounts
Financials May 23, 2018 Accounts 3364... Accounts 3364...
Registry Mar 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2017 Removal of auditor Removal of auditor
Registry Mar 24, 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 Mar 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 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 Nov 2, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3150... Notification of changes amongst directors or company secretary or in the representation of a company 3150...
Registry Jul 11, 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 Jul 1, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 1, 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 Jul 1, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3110... Notification of changes amongst directors or company secretary or in the representation of a company 3110...
Financials Jun 21, 2016 Accounts 2015 Accounts 2015
Registry Mar 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2015 Annual return of shareholders and directors 3002... Annual return of shareholders and directors 3002...
Financials Aug 28, 2015 Accounts Accounts
Financials Sep 15, 2014 Accounts 2884... Accounts 2884...
Registry Apr 8, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2014 Change amongst company secretary Change amongst company secretary
Financials Feb 7, 2014 Accounts Accounts
Registry Oct 23, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 10, 2013 Transfer/transmission of shares 2773... Transfer/transmission of shares 2773...
Registry Jul 1, 2013 Unregistered documents Unregistered documents
Registry Apr 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 18, 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
Financials Nov 12, 2012 Accounts Accounts
Registry Mar 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 29, 2011 Accounts Accounts
Registry Aug 11, 2011 Unregistered documents Unregistered documents
Registry Apr 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2010 Accounts Accounts
Registry Jul 1, 2010 Change amongst company secretary Change amongst company secretary
Registry Mar 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2009 Accounts Accounts
Registry Jul 16, 2009 Change in registered office Change in registered office
Registry Jul 10, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Registry May 21, 2008 Change in registered office Change in registered office
Registry Apr 28, 2008 Change amongst company secretary Change amongst company secretary
Registry Mar 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2008 Unregistered documents Unregistered documents
Registry Dec 14, 2007 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 11, 2007 Accounts Accounts
Registry Mar 20, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2007 Accounts Accounts
Registry Mar 2, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2005 Accounts Accounts
Registry Jun 13, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 30, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 30, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 18, 2004 Accounts Accounts
Registry Mar 11, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2003 Change amongst company secretary Change amongst company secretary
Registry Feb 28, 2003 Seven appointments: 3 companies, a woman and 3 men,: 3 companies, a woman and 3 men Seven appointments: 3 companies, a woman and 3 men,: 3 companies, a woman and 3 men
Registry Feb 28, 2003 Unregistered documents Unregistered documents
Registry Feb 28, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Feb 28, 2003 Unregistered documents Unregistered documents

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