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Caucasus Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsCAUCASUS HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

CAUCASUSBET HOLDING LTD

Details

Company type Limited Company
Universal Entity Code0530-2945-4287-7445
Record last updated Tuesday, March 25, 2025 4:38:24 AM UTC
Official Address Nouv Mro Frank Galea Street Żebbuġ
There are 54 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

CAUCASUS HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-92019-102019-122020-112021-12021-32021-42021-72021-122022-22022-32022-52022-72022-82022-102022-122023-12023-22023-32023-72023-92023-122024-32024-62024-92024-112025-12025-3012345

Searches

CAUCASUS HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-42016-401
Document Type Publication date Download link
Registry Mar 12, 2025 Annual returns Annual returns
Registry Mar 12, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2024 Unregistered documents Unregistered documents
Registry Mar 27, 2024 Annual returns Annual returns
Registry Nov 30, 2023 Unregistered documents Unregistered documents
Registry Oct 18, 2023 Unregistered documents Unregistered documents
Financials Aug 18, 2023 Accounts Accounts
Registry Oct 6, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 6, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 30, 2022 Annual returns Annual returns
Registry May 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2022 Unregistered documents Unregistered documents
Financials Jan 20, 2022 Accounts Accounts
Registry Jan 8, 2022 Change in registered office Change in registered office
Registry Oct 20, 2021 Unregistered documents Unregistered documents
Registry May 18, 2021 Annual returns Annual returns
Registry May 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 8, 2021 Accounts Accounts
Registry Jul 2, 2020 Unregistered documents Unregistered documents
Registry Jun 25, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry May 13, 2020 Annual returns Annual returns
Registry May 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2020 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Feb 20, 2020 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Financials Dec 16, 2019 Accounts Accounts
Registry Apr 18, 2019 Annual returns Annual returns
Registry Apr 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2019 Accounts Accounts
Registry Dec 5, 2018 Unregistered documents Unregistered documents
Registry Dec 5, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 23, 2018 Annual returns Annual returns
Registry Apr 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2017 Unregistered documents Unregistered documents
Registry Sep 20, 2017 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Sep 20, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Jul 24, 2017 Accounts Accounts
Registry Jul 7, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 7, 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 Jun 26, 2017 Removal of auditor Removal of auditor
Registry May 24, 2017 Annual returns Annual returns
Registry May 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2017 Annual returns Annual returns
Registry May 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 20, 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 Apr 7, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 7, 2017 Change in registered office Change in registered office
Registry Apr 7, 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 Dec 20, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 20, 2016 Change in registered office Change in registered office
Registry Dec 20, 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 10, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 10, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 10, 2016 Company becomes a single member company Company becomes a single member company
Registry Nov 10, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 10, 2016 Transfer/transmission of shares 3153... Transfer/transmission of shares 3153...
Registry Nov 10, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 10, 2016 Company becomes a single member company Company becomes a single member company
Registry Nov 10, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 10, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 10, 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
Financials Oct 4, 2016 Accounts 2015 Accounts 2015
Financials Feb 24, 2016 Accounts 2014 Accounts 2014
Registry Feb 24, 2016 Unregistered documents Unregistered documents
Registry Dec 14, 2015 Unregistered documents 3038... Unregistered documents 3038...
Registry Nov 23, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 23, 2015 Unregistered documents Unregistered documents
Registry Nov 23, 2015 Unregistered documents 3029... Unregistered documents 3029...
Registry Nov 23, 2015 Unregistered documents Unregistered documents
Registry Nov 23, 2015 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 14, 2015 Annual returns Annual returns
Financials Sep 14, 2015 Accounts Accounts
Registry Sep 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jun 23, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 4, 2014 Annual returns Annual returns
Registry Jun 4, 2014 Annual returns Annual returns
Registry Jun 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2014 Annual return of shareholders and directors 2855... Annual return of shareholders and directors 2855...
Financials Feb 17, 2014 Accounts Accounts
Financials Feb 17, 2014 Accounts 2820... Accounts 2820...
Registry Jul 20, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 3, 2012 Annual returns Annual returns
Registry Jul 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 4, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 4, 2012 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 4, 2012 Notification of changes amongst directors or company secretary or in the representation of a company 2642... Notification of changes amongst directors or company secretary or in the representation of a company 2642...
Registry May 4, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 4, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 9, 2012 Unregistered documents Unregistered documents
Registry May 11, 2011 Unregistered documents 2546... Unregistered documents 2546...
Financials Apr 13, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Apr 13, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 30, 2011 Unregistered documents Unregistered documents
Registry Mar 30, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Mar 30, 2011 Unregistered documents Unregistered documents
Registry Mar 30, 2011 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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