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Dato Capital Malta

Cbc Holding LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code0615-0158-2732-5386
Record last updated Wednesday, April 9, 2025 1:12:00 PM UTC
Official Address Office 29 Verdala Business Centre Level 2 Lm Complex Brewery Street Zone 3 Birkirkara
Locality Birkirkara
Region Birkirkara

Charts

Visits

CBC HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-122018-42018-52018-92019-32019-42019-52019-72019-82019-92019-102019-112019-122020-12020-22020-42020-52020-72020-92020-102020-112021-12021-32021-52021-92021-112022-112023-22023-102023-122024-32024-52024-72024-112025-12025-3012345678

Searches

CBC HOLDING LTD (Malta)Searches ©2025 https://en.datocapital.com2020-12021-72023-72024-62024-80123
Document Type Publication date Download link
Registry Apr 2, 2025 Annual returns Annual returns
Registry Mar 17, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 17, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 1, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 21, 2024 Unregistered documents Unregistered documents
Registry Nov 20, 2024 Change in registered office Change in registered office
Registry Nov 20, 2024 Reduction of issued capital Reduction of issued capital
Registry Nov 20, 2024 Return of allotments Return of allotments
Registry Nov 20, 2024 Increase in issued share capital Increase in issued share capital
Financials May 28, 2024 Annual accounts Annual accounts
Financials May 28, 2024 Annual accounts Annual accounts
Registry May 7, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2024 Annual returns Annual returns
Registry Feb 15, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2024 Annual returns Annual returns
Registry Jan 25, 2024 Annual returns Annual returns
Registry Jan 25, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2024 Annual returns Annual returns
Registry Jan 25, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2023 Unregistered documents Unregistered documents
Registry Dec 11, 2023 Unregistered documents Unregistered documents
Financials Dec 11, 2023 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 as applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations, 2004 it is hereby notified that the amalgamation of cbc holding ltd (c 52348) (the acquiring company) with registered office at 198, old bakery street, valletta, malta and bulk china shipping ltd (c 51714) (the company being acquired) with registered office at 198, old bakery street, valletta vlt 1455, malta became effective on 11th december 2023.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 as applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations, 2004 it is hereby notified that the amalgamation of cbc holding ltd (c 52348) (the acquiring company) with registered office at 198, old bakery street, valletta, malta and bulk china shipping ltd (c 51714) (the company being acquired) with registered office at 198, old bakery street, valletta vlt 1455, malta became effective on 11th december 2023.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Oct 9, 2023 Unregistered documents Unregistered documents
Registry Oct 5, 2023 Unregistered documents 4456... Unregistered documents 4456...
Registry Sep 11, 2023 Unregistered documents Unregistered documents
Registry Sep 11, 2023 Other filings Other filings
Registry Sep 6, 2023 Draft terms of merger Draft terms of merger
Registry Sep 6, 2023 Other filings Other filings
Financials Aug 2, 2023 Accounts Accounts
Financials Aug 5, 2022 Accounts 2021 Accounts 2021
Financials Sep 6, 2021 Accounts 2020 Accounts 2020
Registry Sep 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2021 Annual return of shareholders and directors 4016... Annual return of shareholders and directors 4016...
Registry Sep 6, 2021 Annual returns Annual returns
Registry Sep 6, 2021 Annual returns Annual returns
Registry Jun 17, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 17, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 17, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 8, 2021 Unregistered documents Unregistered documents
Registry Feb 8, 2021 Other filings Other filings
Registry Feb 5, 2021 Reduction of issued capital Reduction of issued capital
Registry Feb 5, 2021 Other filings Other filings
Registry Jan 14, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 7, 2020 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 7, 2020 Return of allotments Return of allotments
Registry Sep 7, 2020 Updated m & a Updated m & a
Registry Jul 27, 2020 Unregistered documents Unregistered documents
Registry Jul 27, 2020 Unregistered documents 3757... Unregistered documents 3757...
Registry Jul 27, 2020 Other filings Other filings
Registry Apr 27, 2020 Unregistered documents Unregistered documents
Registry Apr 27, 2020 Other filings Other filings
Registry Apr 24, 2020 Instrument of amalgamation Instrument of amalgamation
Registry Apr 24, 2020 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry Apr 24, 2020 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry Apr 24, 2020 Other filings Other filings
Registry Apr 24, 2020 Other filings 2200... Other filings 2200...
Registry Feb 25, 2020 Unregistered documents Unregistered documents
Registry Feb 25, 2020 Change amongst company secretary Change amongst company secretary
Registry Feb 25, 2020 Draft terms of merger Draft terms of merger
Registry Feb 25, 2020 Other filings Other filings
Registry Jan 22, 2020 Unregistered documents Unregistered documents
Registry Jan 22, 2020 Unregistered documents 3650... Unregistered documents 3650...
Registry Jan 22, 2020 Other filings Other filings
Registry Jan 21, 2020 Unregistered documents Unregistered documents
Registry Oct 21, 2019 Unregistered documents 3602... Unregistered documents 3602...
Registry Oct 21, 2019 Other filings Other filings
Registry Oct 18, 2019 Draft terms of merger Draft terms of merger
Registry Oct 18, 2019 Other filings Other filings
Registry Aug 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2019 Annual returns Annual returns
Registry May 22, 2019 Unregistered documents Unregistered documents
Registry May 22, 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 May 22, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 22, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry May 22, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 24, 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 Jan 24, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 24, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 24, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 24, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 9, 2019 Unregistered documents Unregistered documents
Registry Jan 9, 2019 Unregistered documents 3464... Unregistered documents 3464...
Registry Jan 9, 2019 Other filings Other filings
Registry Oct 8, 2018 Unregistered documents Unregistered documents
Registry Oct 8, 2018 Other filings Other filings
Registry Oct 5, 2018 Draft terms of merger Draft terms of merger
Registry Oct 5, 2018 Other filings Other filings
Registry May 15, 2018 Unregistered documents Unregistered documents
Registry May 15, 2018 Unregistered documents 3361... Unregistered documents 3361...
Registry May 15, 2018 Unregistered documents Unregistered documents
Registry May 15, 2018 Unregistered documents 3361... Unregistered documents 3361...
Registry May 15, 2018 Unregistered documents Unregistered documents
Registry May 15, 2018 Unregistered documents 3361... Unregistered documents 3361...
Registry May 15, 2018 Other filings Other filings
Registry May 15, 2018 Other filings 1366... Other filings 1366...
Registry May 15, 2018 Other filings Other filings
Registry Apr 24, 2018 Annual returns Annual returns
Registry Apr 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2018 Unregistered documents Unregistered documents
Registry Feb 15, 2018 Unregistered documents 3327... Unregistered documents 3327...

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