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Dato Capital Malta

Casfergia LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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
Record last updated Friday, March 15, 2024 8:18:19 PM UTC
Official Address 87 Villa Katrin, Triq Napuljun Żurrieq
There are 2 companies registered at this street

Charts

Visits

CASFERGIA LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jan 2, 2023 Unregistered documents Unregistered documents
Registry Oct 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2019 Annual return of shareholders and directors 3596... Annual return of shareholders and directors 3596...
Registry Oct 7, 2019 Unregistered documents Unregistered documents
Registry Jul 18, 2019 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 Jul 18, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3556... Notification of changes amongst directors or company secretary or in the representation of a company 3556...
Registry Jul 18, 2019 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 Jul 18, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 18, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 18, 2019 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 Jul 18, 2019 Company becomes a single member company Company becomes a single member company
Financials Mar 23, 2019 Accounts Accounts
Financials Mar 23, 2019 Accounts 3495... Accounts 3495...
Financials Mar 23, 2019 Accounts Accounts
Registry Oct 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2018 Annual return of shareholders and directors 3340... Annual return of shareholders and directors 3340...
Registry Nov 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2015 Unregistered documents Unregistered documents
Registry Sep 18, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Sep 18, 2015 Unregistered documents Unregistered documents
Registry Sep 18, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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