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

Casa Holding LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code4134-4702-3988-8562
Record last updated Monday, April 21, 2025 5:56:05 PM UTC
Official Address Oyia Business Centre Floor 3 Suite 301 Marsa
There are 32 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

CASA HOLDING LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-102019-12019-52019-62020-22020-32020-42020-82020-102020-112021-12021-22021-32021-42021-52021-72021-82021-102021-112022-32022-72024-12024-62024-82024-112025-22025-4012345678910

Searches

CASA HOLDING LTD. (Malta)Searches ©2025 https://en.datocapital.com2019-1001
Document Type Publication date Download link
Financials Apr 21, 2025 Annual accounts Annual accounts
Registry Apr 21, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2025 Change in registered office Change in registered office
Registry Feb 6, 2025 Annual returns Annual returns
Financials Nov 29, 2023 Annual accounts 2022 Annual accounts 2022
Financials Aug 22, 2023 Accounts 2021 Accounts 2021
Registry May 29, 2023 Annual returns Annual returns
Registry May 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2022 Annual returns Annual returns
Registry Apr 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 30, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 28, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 28, 2022 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 29, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 29, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 29, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 29, 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
Financials Nov 25, 2021 Accounts Accounts
Registry Aug 27, 2021 Resignation of an auditor Resignation of an auditor
Registry Jul 19, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 19, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 23, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 23, 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
Financials Apr 17, 2021 Accounts Accounts
Registry Apr 14, 2021 Annual returns Annual returns
Registry Apr 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2020 Annual returns Annual returns
Registry Apr 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2019 Unregistered documents Unregistered documents
Financials Oct 29, 2019 Accounts Accounts
Registry Apr 8, 2019 Annual returns Annual returns
Registry Apr 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2019 Change in registered office Change in registered office
Financials Nov 14, 2018 Accounts Accounts
Registry Mar 7, 2018 Annual returns Annual returns
Registry Mar 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2017 Accounts 2016 Accounts 2016
Registry Mar 17, 2017 Annual returns Annual returns
Registry Mar 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 13, 2016 Accounts 2015 Accounts 2015
Registry Mar 29, 2016 Annual returns Annual returns
Registry Mar 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 27, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 27, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 25, 2015 Unregistered documents Unregistered documents
Financials Mar 5, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Mar 5, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 26, 2015 Unregistered documents Unregistered documents
Registry Feb 26, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Feb 26, 2015 Unregistered documents Unregistered documents
Registry Feb 26, 2015 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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