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Dato Capital Malta

Ccfm Malta LTD

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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 Code5589-6453-1873-0457
Record last updated Friday, April 12, 2024 3:56:25 AM UTC
Official Address 203 Unit E, The Hub, Triq Sant Andrija Saint John
Postal Code SGN 1612

Charts

Visits

CCFM MALTA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Nov 23, 2020 Other filings Other filings
Registry Nov 23, 2020 Other filings 2261... Other filings 2261...
Registry Jul 29, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 29, 2020 Declaration of solvency Declaration of solvency
Registry Jul 29, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 28, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2019 Accounts Accounts
Registry Aug 9, 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 Aug 9, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 8, 2019 Change in registered office Change in registered office
Registry Apr 1, 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 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 20, 2019 Accounts Accounts
Registry Jun 5, 2018 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 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 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 Mar 13, 2017 Unregistered documents Unregistered documents
Registry Mar 13, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 7, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 13, 2016 Unregistered documents Unregistered documents
Registry Feb 2, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 2, 2016 Return of allotments Return of allotments
Registry Jan 15, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 25, 2015 Unregistered documents Unregistered documents
Registry Nov 13, 2015 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, 2015 Five appointments: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman
Registry Oct 21, 2015 Unregistered documents Unregistered documents
Registry Oct 21, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Oct 21, 2015 Unregistered documents Unregistered documents

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