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Caspian Holding Company LTD

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Reports

Extended Company Report with Annual AccountsCASPIAN HOLDING COMPANY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4873-4604-4879-8036
Record last updated Tuesday, February 25, 2025 6:29:27 PM UTC
Official Address Oyia Business Centre Level, Triq Is-Salib Tal-Marsa, 2 Marsa
There are 41 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

CASPIAN HOLDING COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-92019-102019-112019-122020-12020-22020-32020-62020-82021-42021-82021-112022-32022-72023-12023-122024-12024-22024-32024-42024-82024-102024-122025-22025-4012345678

Searches

CASPIAN HOLDING COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-801
Document Type Publication date Download link
Registry Feb 25, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2024 Resignation of an auditor Resignation of an auditor
Registry Jun 20, 2024 Annual returns Annual returns
Registry Jun 20, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 1, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Nov 1, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Nov 1, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 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 Nov 1, 2023 Annual returns Annual returns
Registry Nov 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 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 Nov 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2023 Annual returns Annual returns
Registry Oct 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2023 Annual returns Annual returns
Registry Oct 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 25, 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 16, 2022 Annual returns Annual returns
Registry Feb 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2021 Annual returns Annual returns
Registry Nov 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2021 Change in registered office Change in registered office
Registry May 7, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 7, 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 Feb 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2019 Annual returns Annual returns
Registry Feb 12, 2019 Change in registered office Change in registered office
Registry Sep 13, 2018 Unregistered documents Unregistered documents
Registry Mar 22, 2018 Unregistered documents 3340... Unregistered documents 3340...
Registry Sep 22, 2017 Annual returns Annual returns
Registry Sep 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 28, 2017 Accounts Accounts
Registry Sep 23, 2016 Annual returns Annual returns
Registry Sep 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 26, 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 Apr 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2016 Annual returns Annual returns
Registry Jun 5, 2015 Unregistered documents Unregistered documents
Registry Jun 5, 2015 Unregistered documents 2968... Unregistered documents 2968...
Registry Mar 2, 2015 Unregistered documents Unregistered documents
Registry Feb 27, 2015 Draft terms of merger Draft terms of merger
Registry Feb 27, 2015 Other filings Other filings
Financials Jan 26, 2015 Accounts Accounts
Registry Oct 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2014 Annual returns Annual returns
Registry May 6, 2014 Unregistered documents Unregistered documents
Financials Feb 19, 2014 Accounts Accounts
Registry Oct 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2013 Annual returns Annual returns
Financials May 29, 2013 Accounts Accounts
Registry Nov 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2012 Annual returns Annual returns
Financials May 28, 2012 Accounts Accounts
Financials Nov 4, 2011 Accounts 2590... Accounts 2590...
Registry Sep 26, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2011 Annual returns Annual returns
Registry Feb 16, 2011 Resignation of an auditor Resignation of an auditor
Registry Oct 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2010 Annual returns Annual returns
Financials Sep 22, 2010 Accounts Accounts
Registry Sep 22, 2010 Unregistered documents Unregistered documents
Registry Oct 1, 2009 Annual returns Annual returns
Registry Oct 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2009 Change in registered office Change in registered office
Financials Feb 2, 2009 Accounts Accounts
Registry Sep 17, 2008 Annual returns Annual returns
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2008 Accounts Accounts
Registry Feb 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2008 Annual returns Annual returns
Registry Oct 23, 2006 Annual returns Annual returns
Registry Oct 23, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2006 Change in registered office Change in registered office
Registry Apr 24, 2006 Updated m & a Updated m & a
Registry Apr 24, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 24, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 21, 2006 Unregistered documents Unregistered documents
Registry Sep 5, 2005 Unregistered documents 2137... Unregistered documents 2137...
Registry Sep 5, 2005 Unregistered documents Unregistered documents
Registry Sep 5, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Sep 5, 2005 Four appointments: 3 companies and a woman,: 3 companies and a woman Four appointments: 3 companies and a woman,: 3 companies and a woman

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