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Ceevo Financial Services (Malta) Ltd

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Reports

Extended Company Report with Annual Accounts  CEEVO FINANCIAL SERVICES (MALTA) LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

C4U-MALTA LTD

Details

Company type Limited Company
Global Intermediary ID VKL58Q.99999.SL.470
Universal Entity Code8255-4977-2693-9565
Record last updated Sunday, March 9, 2025 7:54:46 PM UTC
Official Address 4 Level, Suite, Ewropa Business Centre, Triq Dun Karm Birkirkara
There are 971 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

CEEVO FINANCIAL SERVICES (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-92018-122019-82019-92019-112020-52021-22021-32021-62021-72021-82021-112022-22022-52022-62022-82022-122023-12023-32023-62023-82023-112024-92025-22025-401234567
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 2, 2021 Other filings Other filings
Registry Nov 2, 2021 Other filings 2382... Other filings 2382...
Registry Nov 2, 2021 Unregistered documents Unregistered documents
Registry Nov 2, 2021 Liquidators return Liquidators return
Financials Nov 2, 2021 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 12, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 12, 2021 Declaration of solvency Declaration of solvency
Registry Aug 12, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 12, 2021 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 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 12, 2021 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 12, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 12, 2021 Unregistered documents Unregistered documents
Registry Aug 12, 2021 Return of allotments Return of allotments
Registry Jan 27, 2021 Change in registered office Change in registered office
Registry Jan 19, 2021 Unregistered documents Unregistered documents
Registry Jan 19, 2021 Return of allotments Return of allotments
Registry Jan 19, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 7, 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 Dec 7, 2020 Return of allotments Return of allotments
Registry Dec 7, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 7, 2020 Unregistered documents Unregistered documents
Registry Oct 7, 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 Jul 28, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 28, 2020 Return of allotments Return of allotments
Registry Jul 28, 2020 Unregistered documents Unregistered documents
Registry May 21, 2020 Return of allotments Return of allotments
Registry May 21, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2020 Unregistered documents Unregistered documents
Financials Dec 4, 2019 Accounts Accounts
Registry Nov 19, 2019 Return of allotments Return of allotments
Registry Nov 19, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 19, 2019 Unregistered documents Unregistered documents
Registry Nov 19, 2019 Change in registered office Change in registered office
Registry Aug 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 12, 2019 Return of allotments Return of allotments
Registry Jan 12, 2019 Unregistered documents Unregistered documents
Registry Dec 21, 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 5, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 5, 2018 Return of allotments Return of allotments
Registry Nov 5, 2018 Unregistered documents Unregistered documents
Registry Oct 11, 2018 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 11, 2018 Unregistered documents Unregistered documents
Financials Oct 10, 2018 Accounts Accounts
Registry Jul 31, 2018 Return of allotments Return of allotments
Registry Jul 31, 2018 Unregistered documents Unregistered documents
Registry Jul 31, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 22, 2018 Unregistered documents Unregistered documents
Registry May 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2018 Accounts Accounts
Registry Jan 23, 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 Jan 23, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3317... Notification of changes amongst directors or company secretary or in the representation of a company 3317...
Registry Nov 18, 2017 Return of allotments Return of allotments
Registry Nov 18, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 18, 2017 Unregistered documents Unregistered documents
Registry Jul 19, 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 Jul 11, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3239... Notification of changes amongst directors or company secretary or in the representation of a company 3239...
Registry Jun 22, 2017 Alterations to memorandum & articles including change of name & auth. share capital Alterations to memorandum & articles including change of name & auth. share capital
Registry Jun 21, 2017 Return of allotments Return of allotments
Registry Jun 21, 2017 Alterations to memorandum & articles including change of name & auth. share capital Alterations to memorandum & articles including change of name & auth. share capital
Registry Jun 21, 2017 Unregistered documents Unregistered documents
Registry Jun 21, 2017 Unregistered documents 3235... Unregistered documents 3235...
Registry May 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 17, 2017 Return of allotments Return of allotments
Registry Jan 17, 2017 Unregistered documents Unregistered documents
Registry Jan 17, 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 Dec 12, 2016 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Dec 9, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 6, 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 Nov 17, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3155... Notification of changes amongst directors or company secretary or in the representation of a company 3155...
Registry Nov 4, 2016 Return of allotments Return of allotments
Registry Nov 4, 2016 Unregistered documents Unregistered documents
Registry Nov 4, 2016 Increase in issued share capital Increase in issued share capital
Registry Nov 2, 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 Oct 28, 2016 Return of allotments Return of allotments
Registry Oct 28, 2016 Unregistered documents Unregistered documents
Registry Oct 28, 2016 Increase in issued share capital Increase in issued share capital
Registry Oct 7, 2016 Return of allotments Return of allotments
Registry Oct 7, 2016 Increase in issued share capital Increase in issued share capital
Registry Oct 7, 2016 Unregistered documents Unregistered documents
Financials Oct 3, 2016 Accounts 2015 Accounts 2015
Registry Aug 10, 2016 Return of allotments Return of allotments
Registry Aug 10, 2016 Increase in issued share capital Increase in issued share capital
Registry Aug 10, 2016 Increase in issued share capital 3122... Increase in issued share capital 3122...
Registry Aug 10, 2016 Return of allotments Return of allotments
Registry Aug 10, 2016 Unregistered documents Unregistered documents
Registry Aug 10, 2016 Unregistered documents 3122... Unregistered documents 3122...
Registry Jul 28, 2016 Increase in issued share capital Increase in issued share capital
Registry Jul 28, 2016 Return of allotments Return of allotments
Registry Jul 28, 2016 Unregistered documents Unregistered documents
Registry May 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2016 Accounts Accounts
Registry Apr 5, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 5, 2016 Return of allotments Return of allotments
Registry Apr 5, 2016 Unregistered documents Unregistered documents
Registry Jan 19, 2016 Return of allotments Return of allotments
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