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Dato Capital Malta

Cefai Estates LTD

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 Code4463-2401-9436-1374
Record last updated Tuesday, April 1, 2025 3:34:14 AM UTC
Official Address 305 Saint Paul Street Valletta
There are 3 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CEFAI ESTATES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-102019-112020-52020-62020-82020-112020-122021-12021-22021-42021-52021-72022-22022-102022-112023-22023-42023-52023-122024-22024-62024-82024-112025-12025-3012345

Searches

CEFAI ESTATES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-122025-20123
Document Type Publication date Download link
Registry Jul 6, 2020 Unregistered documents Unregistered documents
Registry Apr 21, 2020 Unregistered documents 3708... Unregistered documents 3708...
Registry Mar 18, 2020 Unregistered documents Unregistered documents
Registry Mar 12, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 12, 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 Mar 12, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 19, 2005 Return of allotments Return of allotments
Registry Oct 19, 2005 Increase in issued share capital Increase in issued share capital
Registry Oct 19, 2005 Report sec. 73 Report sec. 73
Registry Oct 19, 2005 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 20, 2004 Annual returns Annual returns
Registry Apr 20, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 12, 2004 Accounts Accounts
Registry Nov 24, 2003 Annual returns Annual returns
Registry Nov 24, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2003 Accounts Accounts
Registry Oct 5, 2000 Unregistered documents Unregistered documents
Registry Oct 5, 2000 Memorandum and articles of association Memorandum and articles of association
Registry Oct 5, 2000 Unregistered documents Unregistered documents
Registry Oct 5, 2000 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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