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Dato Capital Malta

Cavallina LTD, Malta

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 Code7549-1300-0629-3324
Record last updated Sunday, March 30, 2025 12:34:34 PM UTC
Official Address 167 Merchants Street Valletta
There are 1,945 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CAVALLINA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-12021-92024-62024-122025-32025-401234

Searches

CAVALLINA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-42016-82016-102021-10012345678
Document Type Publication date Download link
Registry Oct 11, 2002 Unregistered documents Unregistered documents
Registry Sep 26, 2002 Liquidators return Liquidators return
Financials Sep 26, 2002 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 19, 2001 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 19, 2001 Declaration of solvency Declaration of solvency
Registry Nov 19, 2001 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 19, 2001 Accounts Accounts
Financials Apr 23, 2001 Accounts 1548... Accounts 1548...
Registry Apr 11, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 11, 2001 Accounts Accounts
Registry Jun 16, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 1999 Annual return of shareholders and directors 1548... Annual return of shareholders and directors 1548...
Registry Dec 31, 1997 Accounting reference period Accounting reference period
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry May 29, 1996 Unregistered documents Unregistered documents
Registry May 29, 1996 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 23, 1996 Unregistered documents Unregistered documents
Registry May 7, 1992 Four appointments: 3 men and a person Four appointments: 3 men and a person

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