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Dato Capital Malta

Casamanya LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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
Global Intermediary ID USUI4H.00019.ME.470
Universal Entity Code7936-9185-3065-9009
Record last updated Wednesday, February 5, 2025 3:18:25 AM UTC
Official Address 2 B, Industry Street, Zone, Central Business District Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

CASAMANYA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-62019-112020-62020-122021-12021-52021-112022-52022-62022-72022-92022-122023-12023-92023-102024-12024-42024-52024-62024-72024-92024-112025-12025-32025-5012345
Document Type Publication date Download link
Registry Oct 16, 2023 Other filings Other filings
Registry Oct 16, 2023 Other filings 2606... Other filings 2606...
Registry Jan 23, 2023 Declaration of solvency Declaration of solvency
Registry Jan 23, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 23, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jan 13, 2023 Accounts Accounts
Registry Jan 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 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 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2022 Accounts Accounts
Financials Feb 8, 2022 Accounts 4106... Accounts 4106...
Financials Feb 8, 2022 Accounts Accounts
Financials Feb 8, 2022 Accounts 4106... Accounts 4106...
Financials Feb 8, 2022 Accounts Accounts
Financials Feb 8, 2022 Accounts 4106... Accounts 4106...
Financials Feb 8, 2022 Accounts Accounts
Financials Feb 8, 2022 Accounts 4106... Accounts 4106...
Registry Jun 2, 2020 Unregistered documents Unregistered documents
Registry Mar 30, 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 May 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2017 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 5, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 22, 2017 Other filings Other filings
Registry Jun 22, 2017 Unregistered documents Unregistered documents
Registry Jun 20, 2017 Other filings Other filings
Registry Jun 20, 2017 Reduction of issued capital Reduction of issued capital
Registry Mar 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2016 Annual return of shareholders and directors 3069... Annual return of shareholders and directors 3069...
Registry Jul 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 4, 2014 Accounts 2012 Accounts 2012
Registry Mar 3, 2014 Change in registered office Change in registered office
Registry Mar 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 1, 2012 Accounts 2011 Accounts 2011
Registry Feb 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 11, 2011 Accounts 2010 Accounts 2010
Registry Oct 7, 2011 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 7, 2011 Return of allotments Return of allotments
Registry Oct 7, 2011 Increase in capital Increase in capital
Registry Oct 7, 2011 Unregistered documents Unregistered documents
Registry Mar 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 17, 2011 Accounts Accounts
Registry Aug 19, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 19, 2010 Return of allotments Return of allotments
Registry Aug 19, 2010 Increase in capital Increase in capital
Registry Aug 19, 2010 Unregistered documents Unregistered documents
Registry Feb 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2009 Accounts Accounts
Registry Oct 12, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 12, 2009 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 25, 2009 Return of allotments Return of allotments
Registry Feb 25, 2009 Increase in capital Increase in capital
Registry Feb 25, 2009 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 25, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2009 Unregistered documents Unregistered documents
Registry Feb 13, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 17, 2008 Unregistered documents Unregistered documents
Registry Jan 4, 2008 Seven appointments: 3 men, 3 companies and a woman,: 3 men, 3 companies and a woman Seven appointments: 3 men, 3 companies and a woman,: 3 men, 3 companies and a woman
Registry Jan 4, 2008 Unregistered documents Unregistered documents
Registry Jan 4, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Jan 4, 2008 Unregistered documents Unregistered documents

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