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Dato Capital Malta

Cds Group LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code6372-6024-8771-8800
Record last updated Thursday, March 6, 2025 1:15:54 PM UTC
Official Address 1 St Floor, Suite, Central Business Centre Mdina Road Żebbuġ
There are 52 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

CDS GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-82018-122019-12019-92020-62020-92021-32021-42021-72021-82021-92021-112021-122022-42023-12023-72023-92023-102024-12024-22024-82024-112025-12025-30123456
Document Type Publication date Download link
Registry May 5, 2023 Other filings Other filings
Registry May 4, 2023 Other filings 2550... Other filings 2550...
Registry May 4, 2023 Other filings Other filings
Registry Dec 7, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Nov 16, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Nov 16, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Nov 16, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Nov 16, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 14, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 8, 2022 Declaration of solvency Declaration of solvency
Registry Mar 8, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Mar 8, 2022 Accounts Accounts
Financials Mar 8, 2022 Accounts 4122... Accounts 4122...
Registry Mar 8, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2018 Annual return of shareholders and directors 3399... Annual return of shareholders and directors 3399...
Registry Jul 6, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 5, 2018 Company becomes a single member company Company becomes a single member company
Registry Jul 5, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry May 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2018 Change in registered office Change in registered office
Registry Feb 26, 2018 Unregistered documents Unregistered documents
Registry Sep 5, 2017 Change in registered office Change in registered office
Registry Dec 16, 2016 Accounting reference period Accounting reference period
Registry Jun 1, 2016 Unregistered documents Unregistered documents
Registry May 3, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry May 3, 2016 Unregistered documents Unregistered documents
Registry May 3, 2016 Memorandum and articles of association Memorandum and articles of association
Registry May 3, 2016 Unregistered documents Unregistered documents

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