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Dato Capital Malta

Casa D'oro LTD, Malta

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Reports

Extended Company Report with Annual AccountsCASA D'ORO LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code5380-0231-5367-8133
Record last updated Friday, March 28, 2025 10:47:14 AM UTC
Official Address Town Square, Qui-Si-Sana Sea Front, 203 Sliema
There are 3 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

CASA D'ORO LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-32021-42021-122023-112024-12024-22024-42024-62024-82024-102024-122025-12025-22025-32025-401234567

Searches

CASA D'ORO LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-1001
Document Type Publication date Download link
Registry May 5, 2021 Other filings Other filings
Registry May 4, 2021 Other filings 2323... Other filings 2323...
Registry May 4, 2021 Other filings Other filings
Registry Aug 5, 2019 Unregistered documents Unregistered documents
Registry Nov 16, 2018 Declaration of solvency Declaration of solvency
Registry Nov 16, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 16, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Financials May 30, 2018 Accounts Accounts
Registry Jan 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 4, 2017 Accounts 2016 Accounts 2016
Registry Jan 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2016 Accounts 2015 Accounts 2015
Registry Jan 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 29, 2015 Accounts 2014 Accounts 2014
Registry Jan 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 29, 2014 Accounts 2013 Accounts 2013
Registry Jan 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2013 Accounts 2012 Accounts 2012
Registry Jan 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 15, 2012 Accounts 2011 Accounts 2011
Registry Dec 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 14, 2011 Accounts 2010 Accounts 2010
Registry Mar 14, 2011 Unregistered documents Unregistered documents
Registry Dec 27, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2010 Change in registered office Change in registered office
Financials Mar 2, 2010 Accounts Accounts
Registry Feb 17, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2009 Accounts Accounts
Registry Jan 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2008 Accounts Accounts
Registry Jan 15, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 15, 2007 Accounts Accounts
Registry Jan 11, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 20, 2006 Accounts Accounts
Registry Jan 24, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2006 Annual return of shareholders and directors 2163... Annual return of shareholders and directors 2163...
Financials May 20, 2005 Accounts Accounts
Registry May 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2004 Accounts Accounts
Registry Mar 21, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 21, 2003 Accounts Accounts
Registry Mar 8, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 8, 2002 Accounts Accounts
Registry Feb 27, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2001 Accounts Accounts
Registry Mar 3, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 3, 2000 Accounts Accounts
Registry Mar 3, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 3, 1999 Accounts Accounts
Registry Dec 1, 1997 Accounting reference period Accounting reference period
Registry Dec 1, 1997 Unregistered documents Unregistered documents
Registry Dec 1, 1997 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 Oct 24, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 1996 Annual return of shareholders and directors 1684... Annual return of shareholders and directors 1684...
Registry Jul 18, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 1994 Annual return of shareholders and directors 1684... Annual return of shareholders and directors 1684...
Registry Jul 10, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 1992 Annual return of shareholders and directors 1684... Annual return of shareholders and directors 1684...
Registry Jul 17, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 1989 Annual return of shareholders and directors 1684... Annual return of shareholders and directors 1684...
Registry Jul 25, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 1987 Annual return of shareholders and directors 1684... Annual return of shareholders and directors 1684...
Registry Dec 20, 1985 Unregistered documents Unregistered documents
Registry Dec 20, 1985 Memorandum and articles of association Memorandum and articles of association
Registry Dec 20, 1985 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Dec 18, 1985 Unregistered documents Unregistered documents

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