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Dato Capital Malta

Cc Invest LTD, Malta

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Reports

Extended Company Report with Annual Accounts CC INVEST LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9309-9338-5956-9149
Record last updated Thursday, January 25, 2024 11:07:35 AM UTC
Official Address 1 Room, The Penthouse, Level, Palazzo Ca' Brugnera Birkirkara
There are 100 companies registered at this street

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Visits

CC INVEST LIMITED (Malta) Page visits 2024

Searches

CC INVEST LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 20, 2016 Unregistered documents Unregistered documents
Financials Jun 27, 2016 Accounts 2012 Accounts 2012
Registry Jun 20, 2016 Unregistered documents Unregistered documents
Financials Jun 17, 2016 Accounts 2014 Accounts 2014
Financials Jun 17, 2016 Accounts 2012 Accounts 2012
Registry Jun 16, 2016 Draft terms of merger Draft terms of merger
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 May 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2016 Accounts 2013 Accounts 2013
Registry Sep 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2015 Accounts Accounts
Registry Apr 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 16, 2013 Company becomes a single member company Company becomes a single member company
Registry Oct 16, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 23, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2012 Accounts Accounts
Registry Jul 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 27, 2012 Accounts Accounts
Registry Mar 29, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 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 4, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 4, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 4, 2010 Change amongst company secretary Change amongst company secretary
Registry Oct 4, 2010 Change in registered office Change in registered office
Registry Apr 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2009 Change in registered office Change in registered office
Registry Jul 6, 2009 Change amongst company secretary Change amongst company secretary
Registry Jul 6, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 8, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 8, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 20, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Mar 20, 2009 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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