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Dato Capital Malta

Cee Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsCEE INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code9376-2763-6966-9071
Record last updated Friday, February 28, 2025 6:59:48 AM UTC
Official Address Level 3 (Suite No. 912), Tower Business Centre, Tower Street, Swatar Birkirkara
Locality Birkirkara
Region Birkirkara

Charts

Visits

CEE INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102018-112018-122019-82019-102019-112020-12020-32020-102020-112021-52022-12023-12023-122024-22024-42024-52024-62024-72024-82024-92024-120123
Document Type Publication date Download link
Financials Feb 27, 2025 Annual accounts Annual accounts
Registry Feb 27, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2024 Annual accounts 2022 Annual accounts 2022
Registry Sep 22, 2023 Removal of auditor Removal of auditor
Registry Sep 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2023 Accounts Accounts
Registry Jan 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2022 Change in registered office Change in registered office
Registry Aug 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 5, 2021 Accounts Accounts
Financials Mar 27, 2021 Accounts 3907... Accounts 3907...
Registry Nov 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2020 Unregistered documents Unregistered documents
Registry Sep 16, 2020 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 31, 2020 Unregistered documents Unregistered documents
Financials Jan 7, 2020 Accounts Accounts
Registry Sep 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 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
Financials Jan 29, 2019 Accounts Accounts
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2018 Accounts Accounts
Registry Oct 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2017 Accounts 2015 Accounts 2015
Registry Apr 26, 2017 Unregistered documents Unregistered documents
Registry Nov 14, 2016 Unregistered documents 3154... Unregistered documents 3154...
Registry Oct 27, 2016 Unregistered documents Unregistered documents
Registry Sep 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 14, 2016 Accounts 2014 Accounts 2014
Registry Oct 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 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 17, 2015 Accounts Accounts
Registry Sep 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 2014 Unregistered documents Unregistered documents
Registry Apr 30, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 21, 2014 Accounts Accounts
Registry Aug 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 26, 2012 Accounts Accounts
Financials Sep 26, 2012 Accounts 2676... Accounts 2676...
Registry Aug 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2012 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 16, 2012 Notification of changes amongst directors or company secretary or in the representation of a company 2666... Notification of changes amongst directors or company secretary or in the representation of a company 2666...
Registry Aug 16, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 16, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 4, 2012 Accounts Accounts
Financials Feb 13, 2012 Accounts 2619... Accounts 2619...
Registry Feb 9, 2012 Unregistered documents Unregistered documents
Registry Jan 17, 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 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2011 Resignation of an auditor Resignation of an auditor
Financials Nov 8, 2010 Accounts Accounts
Registry Oct 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2010 Change in registered office Change in registered office
Registry Aug 17, 2010 Change amongst company secretary Change amongst company secretary
Registry Aug 17, 2010 Change in registered office Change in registered office
Registry Oct 12, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 5, 2009 Change amongst company secretary Change amongst company secretary
Registry Nov 14, 2008 Removal of auditor Removal of auditor
Registry Sep 24, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 19, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2008 Change amongst company secretary Change amongst company secretary
Financials Mar 6, 2008 Accounts Accounts
Registry Jan 16, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 16, 2008 Return of allotments Return of allotments
Registry Jan 16, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 12, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2007 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 Oct 11, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 11, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 4, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 5, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 4, 2007 Accounts Accounts
Registry Sep 12, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2006 Change amongst company secretary Change amongst company secretary
Registry Jun 30, 2006 Change amongst company secretary 2190... Change amongst company secretary 2190...
Registry Apr 28, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Apr 28, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Aug 29, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2005 Accounts Accounts
Registry Sep 6, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2004 Change amongst company secretary Change amongst company secretary
Registry Aug 20, 2003 Unregistered documents Unregistered documents
Registry Aug 20, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Aug 20, 2003 Unregistered documents Unregistered documents
Registry Aug 20, 2003 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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