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Caspian International Company LTD

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Reports

Extended Company Report with Annual AccountsCASPIAN INTERNATIONAL COMPANY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2008) (financial year 2008)
  • 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 Code1464-4204-9240-3880
Record last updated Tuesday, April 1, 2025 3:20:08 AM UTC
Official Address Oyia Business Centre, Level 2 Triq Is-Salib Tal-Marsa Marsa
There are 172 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

CASPIAN INTERNATIONAL COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112019-122020-22020-62020-92021-22021-42021-82021-112022-32022-72022-82023-12023-22023-32023-42023-112024-12024-32024-72024-92024-112025-12025-301234567

Searches

CASPIAN INTERNATIONAL COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-801
Document Type Publication date Download link
Registry Jun 25, 2021 Change in registered office Change in registered office
Registry Feb 8, 2021 Unregistered documents Unregistered documents
Registry Nov 6, 2020 Unregistered documents 3814... Unregistered documents 3814...
Registry Sep 30, 2020 Resignation of an auditor Resignation of an auditor
Registry May 20, 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 Jan 23, 2019 Change in registered office Change in registered office
Registry Jul 26, 2018 Unregistered documents Unregistered documents
Registry Mar 12, 2018 Unregistered documents 3335... Unregistered documents 3335...
Registry Oct 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 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 Nov 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2014 Annual return of shareholders and directors 2854... Annual return of shareholders and directors 2854...
Registry May 5, 2014 Unregistered documents Unregistered documents
Registry Nov 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2011 Annual return of shareholders and directors 2590... Annual return of shareholders and directors 2590...
Registry Feb 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2010 Unregistered documents Unregistered documents
Registry Apr 14, 2010 Unregistered documents 2455... Unregistered documents 2455...
Financials Jan 21, 2010 Accounts Accounts
Financials Jan 21, 2010 Accounts 2434... Accounts 2434...
Registry Nov 9, 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
Registry Oct 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2007 Annual return of shareholders and directors 2270... Annual return of shareholders and directors 2270...
Registry Oct 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2006 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 31, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 4, 2006 Five appointments: a woman, 3 companies and a man,: a woman, 3 companies and a man Five appointments: a woman, 3 companies and a man,: a woman, 3 companies and a man
Registry Oct 4, 2006 Unregistered documents Unregistered documents
Registry Oct 4, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Oct 4, 2006 Unregistered documents Unregistered documents

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