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Dato Capital Malta

Ceba LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code9648-2536-8970-0504
Record last updated Wednesday, December 25, 2024 12:09:21 AM UTC
Official Address Elite Business Centre, Trejqa Ta' Box Box Imsida
There are 262 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

CEBA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-112020-12020-22021-102021-112022-42022-52022-62022-72022-92022-112023-22023-42023-52023-72023-82023-92023-102024-12024-42024-92024-122025-2012345678

Searches

CEBA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-102016-112019-101
Document Type Publication date Download link
Registry Dec 12, 2024 Unregistered documents Unregistered documents
Registry Dec 12, 2024 Liquidators return Liquidators return
Registry Dec 12, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Dec 12, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of ceba limited (c 42060) with registered office at elite business centre, trejqa ta' box box, msida msd 1840, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 12th december 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of ceba limited (c 42060) with registered office at elite business centre, trejqa ta' box box, msida msd 1840, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 12th december 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 17, 2024 Unregistered documents Unregistered documents
Registry Jan 30, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 13, 2024 Declaration of solvency Declaration of solvency
Registry Jan 13, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Financials Jan 5, 2024 Annual accounts Annual accounts
Registry Nov 2, 2023 Annual returns Annual returns
Registry Nov 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2022 Annual returns Annual returns
Registry Sep 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2022 Accounts Accounts
Financials Nov 12, 2021 Accounts 4057... Accounts 4057...
Registry Aug 26, 2021 Annual returns Annual returns
Registry Aug 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 28, 2021 Accounts Accounts
Registry Oct 3, 2020 Change in registered office Change in registered office
Registry Sep 30, 2020 Annual returns Annual returns
Registry Sep 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2020 Annual return of shareholders and directors 3791... Annual return of shareholders and directors 3791...
Registry Oct 2, 2019 Unregistered documents Unregistered documents
Registry Sep 20, 2019 Unregistered documents 3587... Unregistered documents 3587...
Financials Sep 20, 2019 Accounts Accounts
Registry Sep 12, 2019 Annual returns Annual returns
Registry Sep 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2019 Annual return of shareholders and directors 3583... Annual return of shareholders and directors 3583...
Registry Sep 22, 2018 Annual returns Annual returns
Registry Sep 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2018 Accounts Accounts
Financials Oct 26, 2017 Accounts 2016 Accounts 2016
Registry Oct 26, 2017 Unregistered documents Unregistered documents
Registry Sep 23, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 23, 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 Sep 16, 2017 Annual returns Annual returns
Registry Sep 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2016 Annual returns Annual returns
Registry Sep 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2016 Accounts 2015 Accounts 2015
Financials Aug 19, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Aug 19, 2015 Annual returns Annual returns
Financials Aug 19, 2015 Accounts Accounts
Registry Aug 19, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2015 Accounts Accounts
Registry Oct 9, 2014 Resignation of an auditor Resignation of an auditor
Financials Aug 29, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Aug 29, 2014 Annual returns Annual returns
Registry Aug 29, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 5, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 5, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 15, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry May 15, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 9, 2014 Accounts Accounts
Registry Sep 6, 2013 Annual returns Annual returns
Financials Sep 6, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Sep 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 30, 2013 Accounts Accounts
Financials Jul 30, 2013 Accounts 2764... Accounts 2764...
Financials Aug 23, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Aug 23, 2012 Annual returns Annual returns
Registry Aug 23, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 30, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 30, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 30, 2011 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 30, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 30, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 13, 2011 Annual returns Annual returns
Registry Sep 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Aug 25, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 16, 2011 Accounts Accounts
Financials Feb 16, 2011 Accounts 2525... Accounts 2525...
Financials Sep 20, 2010 Extension of accounts laying period Extension of accounts laying period
Financials Sep 20, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Sep 20, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 20, 2010 Notice of claim for extension of period allowed for laying accounts 2490... Notice of claim for extension of period allowed for laying accounts 2490...
Registry Aug 23, 2010 Annual returns Annual returns
Registry Aug 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2009 Annual returns Annual returns
Registry Sep 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2008 Annual returns Annual returns
Registry Aug 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2007 Unregistered documents Unregistered documents
Registry Aug 8, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Aug 8, 2007 Unregistered documents Unregistered documents
Registry Aug 8, 2007 Unregistered documents 2257... Unregistered documents 2257...
Registry Aug 8, 2007 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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