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Dato Capital Malta

Cei Holdings 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 Code3991-5429-1931-7760
Record last updated Tuesday, January 14, 2025 11:42:15 PM UTC
Official Address St. John Street, 85 Valletta
There are 842 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta
Postal Code VLT 1165

Charts

Visits

CEI HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-102019-112019-122020-22023-12023-32023-92024-12024-62024-82025-12025-22025-401234

Searches

CEI HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2021-1201
Document Type Publication date Download link
Registry May 5, 2015 Unregistered documents Unregistered documents
Registry Feb 2, 2015 Unregistered documents 2928... Unregistered documents 2928...
Registry Jan 26, 2015 Other filings Other filings
Registry Jan 26, 2015 Other filings 1019... Other filings 1019...
Registry Jan 26, 2015 Liquidators return Liquidators return
Financials Jan 26, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials Aug 5, 2014 Accounts Accounts
Registry Jul 14, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 14, 2014 Declaration of solvency Declaration of solvency
Registry Jul 14, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 14, 2014 Unregistered documents Unregistered documents
Registry May 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2014 Accounts Accounts
Registry Oct 30, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2012 Accounts Accounts
Financials Nov 7, 2012 Accounts 2689... Accounts 2689...
Registry Nov 2, 2012 Unregistered documents Unregistered documents
Registry Oct 22, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 12, 2012 Unregistered documents Unregistered documents
Registry Feb 17, 2012 Unregistered documents 2621... Unregistered documents 2621...
Registry Feb 9, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 22, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 15, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Jun 11, 2010 Accounts Accounts
Registry Jun 11, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 11, 2010 Change amongst company secretary Change amongst company secretary
Registry Mar 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2010 Change amongst company secretary Change amongst company secretary
Financials Mar 27, 2009 Accounts Accounts
Financials Mar 27, 2009 Accounts Accounts
Registry Jan 19, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2006 Eight appointments: 5 men and 3 companies Eight appointments: 5 men and 3 companies

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