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Caruana Enterprises LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code1228-5931-6664-0468
Record last updated Monday, January 20, 2025 3:47:21 AM UTC
Official Address 53 Aola Square Paola
There are 10 companies registered at this street
Locality Paola
Region Paola

Charts

Visits

CARUANA ENTERPRISES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92022-62024-42024-52024-72024-92024-102024-112024-122025-12025-22025-32025-401234

Searches

CARUANA ENTERPRISES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-102021-42023-112025-30123456789101112
Document Type Publication date Download link
Registry Feb 1, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Change amongst company secretary Change amongst company secretary
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 1998 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 27, 1998 Accounting reference period Accounting reference period
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jan 17, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 1995 Annual return of shareholders and directors 1801... Annual return of shareholders and directors 1801...
Registry Nov 11, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 1983 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 29, 1983 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 1982 Annual return of shareholders and directors 1801... Annual return of shareholders and directors 1801...
Registry Jul 31, 1981 Appointment of a man as Judicial Representatives, Secretaries and Directors Appointment of a man as Judicial Representatives, Secretaries and Directors
Registry Jul 31, 1981 Unregistered documents Unregistered documents
Registry Jul 31, 1981 Memorandum and articles of association Memorandum and articles of association
Registry Jul 25, 1981 Unregistered documents Unregistered documents

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