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Casa Cinco Holdings LTD

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Reports

Extended Company Report with Annual AccountsCASA CINCO HOLDINGS 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 Code3465-1907-6551-0127
Record last updated Friday, May 2, 2025 7:13:34 PM UTC
Official Address Trident Park, Notabile Gardens, No. 2- Level3, Mdina Road Birkirkara
There are 214 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

CASA CINCO HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-32020-112021-12021-22023-12023-32023-62024-12024-62024-112024-122025-22025-50123

Searches

CASA CINCO HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-1001
Document Type Publication date Download link
Registry Jan 31, 2023 Other filings Other filings
Registry Jan 30, 2023 Other filings 2524... Other filings 2524...
Registry Jan 30, 2023 Other filings Other filings
Registry Oct 7, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 7, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 7, 2022 Declaration of solvency Declaration of solvency
Registry Apr 16, 2022 Change in registered office Change in registered office
Registry Feb 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2022 Accounts Accounts
Registry Nov 2, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 22, 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 Aug 20, 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 Jun 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 13, 2020 Change in registered office Change in registered office
Registry Nov 13, 2020 Company becomes a single member company Company becomes a single member company
Registry Nov 13, 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 Nov 13, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 13, 2020 Transfer/transmission of shares 3819... Transfer/transmission of shares 3819...
Registry Nov 13, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 18, 2020 Accounts Accounts
Registry May 8, 2020 Removal of auditor Removal of auditor
Registry Mar 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2020 Accounts Accounts
Registry Nov 13, 2019 Unregistered documents Unregistered documents
Registry Apr 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2018 Accounts Accounts
Registry Mar 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 4, 2017 Accounts Accounts
Registry Mar 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2016 Accounts 2015 Accounts 2015
Registry Apr 19, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2015 Accounts 2014 Accounts 2014
Financials Jul 3, 2015 Accounts 2013 Accounts 2013
Financials Jul 3, 2015 Accounts Accounts
Registry Mar 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2014 Annual return of shareholders and directors 2831... Annual return of shareholders and directors 2831...
Financials Mar 20, 2014 Accounts 2012 Accounts 2012
Registry Apr 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 22, 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 Feb 19, 2013 Accounts 2011 Accounts 2011
Financials Apr 2, 2012 Accounts 2010 Accounts 2010
Financials Apr 2, 2012 Accounts 2009 Accounts 2009
Financials Apr 2, 2012 Accounts Accounts
Registry Mar 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2012 Unregistered documents Unregistered documents
Registry Oct 18, 2011 Unregistered documents 2585... Unregistered documents 2585...
Registry Apr 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2010 Annual return of shareholders and directors 2453... Annual return of shareholders and directors 2453...
Registry Jul 8, 2009 Unregistered documents Unregistered documents
Financials Jul 8, 2009 Accounts Accounts
Registry Mar 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2009 Unregistered documents Unregistered documents
Registry May 30, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2007 Accounts Accounts
Registry May 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 21, 2007 Accounts Accounts
Registry Mar 15, 2007 Unregistered documents Unregistered documents
Financials Feb 13, 2007 Accounts Accounts
Registry Jan 18, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 18, 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
Registry Mar 23, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2005 Annual return of shareholders and directors 2129... Annual return of shareholders and directors 2129...
Registry Mar 8, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 8, 2005 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 8, 2005 Unregistered documents Unregistered documents
Registry Jan 4, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 4, 2005 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 Sep 14, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 14, 2004 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 17, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 2, 2004 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men
Registry Feb 2, 2004 Unregistered documents Unregistered documents
Registry Feb 2, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Feb 2, 2004 Unregistered documents Unregistered documents
Registry Feb 2, 2004 Other documents Other documents

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