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Dato Capital Malta

Casma LTD, Malta

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 Code6976-7216-3065-3007
Record last updated Friday, April 5, 2024 2:31:09 AM UTC
Official Address Clock Tower, Level, Tigne Point, 1 Sliema
There are 10 companies registered at this street

Charts

Visits

CASMA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 3, 2023 Accounts Accounts
Registry Feb 14, 2023 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 Feb 14, 2023 Accounts Accounts
Registry Feb 14, 2023 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 Aug 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2021 Accounts Accounts
Registry Oct 16, 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
Registry Sep 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2021 Removal of auditor Removal of auditor
Financials Nov 13, 2020 Accounts 2019 Accounts 2019
Registry Oct 15, 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 Oct 15, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3800... Notification of changes amongst directors or company secretary or in the representation of a company 3800...
Registry Aug 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2019 Accounts Accounts
Registry Oct 8, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 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 Apr 30, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3517... Notification of changes amongst directors or company secretary or in the representation of a company 3517...
Registry Nov 2, 2018 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 Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2018 Accounts Accounts
Registry Jul 4, 2018 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 Jan 6, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3309... Notification of changes amongst directors or company secretary or in the representation of a company 3309...
Registry Nov 24, 2017 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 24, 2017 Accounts 2016 Accounts 2016
Registry Sep 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2016 Accounts 2015 Accounts 2015
Registry Sep 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2016 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 Aug 5, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3121... Notification of changes amongst directors or company secretary or in the representation of a company 3121...
Financials Sep 9, 2015 Accounts Accounts
Registry Aug 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2014 Accounts Accounts
Registry Sep 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 25, 2013 Accounts Accounts
Financials Sep 25, 2013 Accounts Accounts
Registry Aug 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2013 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 23, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 11, 2013 Accounts Accounts
Registry Aug 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2011 Accounts Accounts
Registry Nov 10, 2011 Removal of auditor Removal of auditor
Registry Oct 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2011 Change in registered office Change in registered office
Financials Feb 7, 2011 Accounts Accounts
Registry Nov 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2009 Annual return of shareholders and directors 2426... Annual return of shareholders and directors 2426...
Registry Dec 10, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2009 Accounts Accounts
Registry Dec 10, 2009 Unregistered documents Unregistered documents
Financials Jan 19, 2009 Accounts Accounts
Registry Dec 22, 2008 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 Dec 22, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2008 Change amongst company secretary Change amongst company secretary
Registry May 19, 2008 Alteration of the accounting reference period Alteration of the accounting reference period
Registry May 7, 2008 Change amongst company secretary Change amongst company secretary
Financials Jul 19, 2007 Accounts Accounts
Financials May 16, 2006 Accounts 2183... Accounts 2183...
Financials Sep 6, 2005 Accounts Accounts
Financials Jun 23, 2004 Accounts 1661... Accounts 1661...
Registry Nov 13, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2003 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 Jun 18, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2003 Accounts Accounts
Financials Jun 19, 2002 Accounts 1661... Accounts 1661...
Registry Jun 12, 2002 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 Aug 28, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2001 Accounts Accounts
Registry Oct 17, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2000 Accounts Accounts
Registry Oct 14, 1999 Unregistered documents Unregistered documents
Registry Oct 8, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 8, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 8, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 1999 Accounts Accounts
Registry Oct 8, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 1999 Change amongst company secretary Change amongst company secretary
Registry Jun 10, 1999 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 Feb 27, 1998 Accounts Accounts
Registry Feb 24, 1998 Unregistered documents Unregistered documents
Registry Feb 24, 1998 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 Jun 17, 1997 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 26, 1997 Notification of changes amongst directors or company secretary or in the representation of a company 1661... Notification of changes amongst directors or company secretary or in the representation of a company 1661...
Financials Apr 30, 1997 Annual accounts Annual accounts
Registry Apr 30, 1997 Annual return and accounts Annual return and accounts
Registry Dec 17, 1996 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 Dec 17, 1996 Notification of changes amongst directors or company secretary or in the representation of a company 1661... Notification of changes amongst directors or company secretary or in the representation of a company 1661...
Financials Jan 26, 1996 Annual accounts Annual accounts
Registry Jan 26, 1996 Annual return and accounts Annual return and accounts
Registry Oct 24, 1995 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 24, 1995 Notification of changes amongst directors or company secretary or in the representation of a company 1661... Notification of changes amongst directors or company secretary or in the representation of a company 1661...
Registry Apr 12, 1995 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 Mar 21, 1995 Annual accounts Annual accounts
Registry Mar 21, 1995 Annual return and accounts Annual return and accounts
Financials Mar 18, 1994 Annual accounts Annual accounts
Registry Mar 18, 1994 Annual return and accounts Annual return and accounts
Registry Jan 28, 1994 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

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