Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Carolina Investments LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsCAROLINA INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code1596-2711-3096-0443
Record last updated Saturday, April 19, 2025 7:46:30 AM UTC
Official Address 3 Level, Advance House, Manwel Dimech Street Sliema
There are 309 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

CAROLINA INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32019-112019-122020-12023-12024-12024-62024-72024-92024-112024-122025-12025-22025-32025-40123
Document Type Publication date Download link
Registry Apr 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 Apr 29, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 29, 2017 Unregistered documents Unregistered documents
Registry Dec 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 Dec 1, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 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
Registry Jul 14, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3113... Notification of changes amongst directors or company secretary or in the representation of a company 3113...
Registry Jul 14, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 14, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 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
Registry Jul 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
Registry May 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2013 Annual returns Annual returns
Registry Mar 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2013 Annual returns Annual returns
Registry Jun 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2011 Annual returns Annual returns
Registry Apr 8, 2011 Change in registered office Change in registered office
Registry Mar 17, 2011 Unregistered documents Unregistered documents
Registry Feb 23, 2011 Unregistered documents 2527... Unregistered documents 2527...
Registry Feb 18, 2011 Unregistered documents Unregistered documents
Registry May 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2010 Annual returns Annual returns
Financials Apr 26, 2010 Accounts Accounts
Registry May 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2009 Annual returns Annual returns
Financials Apr 17, 2009 Accounts Accounts
Registry Jul 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2008 Annual returns Annual returns
Financials Jan 9, 2008 Accounts Accounts
Registry Jun 15, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2007 Annual returns Annual returns
Registry Apr 25, 2006 Unregistered documents Unregistered documents
Registry Apr 25, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Apr 25, 2006 Unregistered documents Unregistered documents
Registry Apr 25, 2006 Four appointments: a person and 3 men Four appointments: a person and 3 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD