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Dato Capital Malta

Casa-Confidential Administration Services Agency LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code1920-7862-1638-9267
Record last updated Wednesday, February 14, 2024 6:59:40 AM UTC
Official Address 152 No.9, Naxxar Road Saint John
There are 79 companies registered at this street

Charts

Visits

CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jan 4, 2021 Other filings Other filings
Registry Dec 31, 2020 Other filings 2271... Other filings 2271...
Registry Dec 31, 2020 Other filings Other filings
Registry Sep 7, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 7, 2017 Declaration of solvency Declaration of solvency
Registry Sep 7, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 6, 2017 Change in registered office Change in registered office
Registry Nov 21, 2016 Resignation of an auditor Resignation of an auditor
Registry Dec 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2015 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 9, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 1, 2015 Accounts 2014 Accounts 2014
Financials Sep 1, 2015 Accounts 2013 Accounts 2013
Financials Sep 1, 2015 Accounts 2012 Accounts 2012
Registry Jan 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2014 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 17, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 8, 2014 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 May 8, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2846... Notification of changes amongst directors or company secretary or in the representation of a company 2846...
Registry May 8, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 8, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 24, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 9, 2014 Change in registered office Change in registered office
Registry Nov 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2013 Annual return of shareholders and directors 2717... Annual return of shareholders and directors 2717...
Registry Dec 1, 2011 Unregistered documents Unregistered documents
Registry Dec 1, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 19, 2011 Unregistered documents Unregistered documents
Registry Oct 19, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 26, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Sep 26, 2011 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man
Registry Sep 26, 2011 Unregistered documents Unregistered documents
Registry Sep 26, 2011 Unregistered documents 2579... Unregistered documents 2579...

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