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Dato Capital Malta

Castle Holding LTD, Malta

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code4056-0256-3009-8989
Record last updated Wednesday, January 3, 2024 6:57:40 PM UTC
Official Address Cobalt House, Nd Floor, Notabile Road, Mriehel, 2 Birkirkara
There are 117 companies registered at this street

Charts

Visits

CASTLE HOLDING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jan 4, 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 Feb 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2013 Accounts Accounts
Registry Jan 14, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 21, 2011 Notice of claim for extension of period allowed for laying accounts 2586... Notice of claim for extension of period allowed for laying accounts 2586...
Registry Jul 11, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 11, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 11, 2011 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 14, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 14, 2011 Transfer/transmission of shares 2555... Transfer/transmission of shares 2555...
Financials Feb 18, 2011 Accounts Accounts
Registry Jan 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2010 Removal of auditor Removal of auditor
Registry May 12, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 20, 2010 Notice of claim for extension of period allowed for laying accounts 2456... Notice of claim for extension of period allowed for laying accounts 2456...
Financials Apr 20, 2010 Accounts Accounts
Registry Apr 20, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2009 Change amongst company secretary Change amongst company secretary
Registry Dec 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2008 Accounts Accounts
Registry Apr 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Dec 5, 2006 Three appointments: 2 men and a person Three appointments: 2 men and a person

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