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Dato Capital Malta

Casma LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Sunday, November 24, 2024 10:34:42 AM UTC
Official Address Clock Tower, Level, Tigne Point, 1 Sliema
There are 10 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

CASMA LIMITED (Malta) Page visits 2025
Document Type Publication date Download link
Financials Jul 16, 2024 Annual accounts Annual accounts
Registry Aug 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2023 Annual returns Annual returns
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 Feb 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2022 Annual returns Annual returns
Financials Nov 8, 2021 Accounts Accounts
Registry Oct 16, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Sep 2, 2021 Annual returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 15, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Aug 24, 2020 Annual returns Annual returns
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 Oct 8, 2019 Annual returns Annual returns
Registry Oct 8, 2019 Alterations to the memo and articles Alterations to the memo and articles
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 May 11, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 30, 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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Nov 2, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 25, 2018 Annual returns Annual returns
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 Jul 4, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 6, 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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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
Registry Nov 24, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Nov 24, 2017 Accounts 2016 Accounts 2016
Registry Sep 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2017 Annual returns Annual returns
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 27, 2016 Annual returns Annual returns
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 Sep 16, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 5, 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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Sep 9, 2015 Accounts Accounts
Registry Aug 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2015 Annual returns Annual returns
Financials Nov 19, 2014 Accounts Accounts
Registry Sep 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2014 Annual returns Annual returns
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 Aug 13, 2013 Annual returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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
Registry Aug 22, 2012 Annual returns Annual returns
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 Oct 5, 2011 Annual returns Annual returns
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 Nov 26, 2010 Annual returns Annual returns
Registry Dec 10, 2009 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...
Financials Dec 10, 2009 Accounts Accounts
Registry Dec 10, 2009 Unregistered documents Unregistered documents
Registry Dec 10, 2009 Annual returns Annual returns
Registry Dec 10, 2009 Annual returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 9, 2008 Annual returns Annual returns
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 19, 2008 Alter to acctng ref. period Alter to acctng ref. 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 Nov 13, 2003 Annual returns Annual returns

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