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Dato Capital Malta

Caruana & Cini Developments Co. LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code9221-2802-3180-4723
Record last updated Monday, April 15, 2024 8:12:57 PM UTC
Official Address Capuchins Street Victoria
There are 23 companies registered at this street

Charts

Visits

CARUANA & CINI DEVELOPMENTS CO. LIMITED (Malta) Page visits 2024

Searches

CARUANA & CINI DEVELOPMENTS CO. LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Apr 10, 2021 Other filings Other filings
Registry Apr 10, 2021 Unregistered documents Unregistered documents
Registry Apr 8, 2021 Other filings Other filings
Registry Apr 8, 2021 Liquidators return Liquidators return
Financials Apr 8, 2021 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 8, 2021 Other filings Other filings
Registry Apr 27, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 27, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 27, 2020 Declaration of solvency Declaration of solvency
Financials Jan 30, 2020 Accounts Accounts
Registry Apr 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 4, 2018 Accounts Accounts
Registry Jul 31, 2018 Removal of auditor Removal of auditor
Registry Mar 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2018 Accounts Accounts
Registry Mar 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2016 Accounts 2015 Accounts 2015
Registry Apr 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2016 Accounts 2014 Accounts 2014
Registry Apr 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2015 Accounts 2013 Accounts 2013
Registry Apr 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 17, 2014 Accounts 2012 Accounts 2012
Registry Mar 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2013 Accounts 2011 Accounts 2011
Registry Mar 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2012 Accounts 2010 Accounts 2010
Registry Mar 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2011 Accounts 2009 Accounts 2009
Registry Apr 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2010 Accounts Accounts
Registry Apr 29, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2008 Accounts Accounts
Registry Apr 2, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2008 Accounts Accounts
Registry Mar 29, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2006 Accounts Accounts
Registry Mar 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 20, 2005 Accounts Accounts
Registry Aug 1, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 1, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 1, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2004 Accounts Accounts
Registry Sep 9, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 9, 2004 Return of allotments Return of allotments
Registry Sep 9, 2004 Increase in capital Increase in capital
Registry Sep 9, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 9, 2004 Unregistered documents Unregistered documents
Registry Apr 2, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2004 Annual return of shareholders and directors 1877... Annual return of shareholders and directors 1877...
Financials Mar 8, 2004 Accounts Accounts
Registry Dec 4, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 4, 2002 Accounts Accounts
Registry Nov 13, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2001 Accounts Accounts
Registry Nov 17, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2000 Accounts Accounts
Registry Dec 7, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 1999 Accounts Accounts
Registry Dec 1, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 1998 Accounts Accounts
Registry Mar 27, 1998 Return of allotments Return of allotments
Registry Mar 27, 1998 Notice of delivery of a copy of the statuatory report Notice of delivery of a copy of the statuatory report
Registry Mar 27, 1998 Increase in capital Increase in capital
Registry Mar 27, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 27, 1998 Change amongst company secretary Change amongst company secretary
Registry Mar 27, 1998 Change amongst company secretary 1877... Change amongst company secretary 1877...
Registry Feb 27, 1997 Unregistered documents Unregistered documents
Registry Feb 27, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Feb 27, 1997 Unregistered documents Unregistered documents
Registry Feb 27, 1997 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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