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Dato Capital Malta

Center Parc Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code0685-6264-1591-9795
Record last updated Tuesday, January 16, 2024 7:00:00 AM UTC
Official Address Tum Invest Head Office, Zentrum Business Centre, Mdina Road Qormi
There are 22 companies registered at this street

Charts

Visits

CENTER PARC HOLDINGS LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 31, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 8, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 8, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 8, 2023 Company becomes a single member company Company becomes a single member company
Registry Aug 7, 2023 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 Jun 19, 2023 Other filings Other filings
Registry Jun 19, 2023 Other documents Other documents
Registry Apr 15, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 15, 2023 Return of allotments Return of allotments
Registry Mar 24, 2023 Report in terms of sec. 73 Report in terms of sec. 73
Financials Mar 6, 2023 Accounts Accounts
Registry Oct 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2022 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 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2021 Accounts Accounts
Registry Oct 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2020 Accounts Accounts
Registry Jul 20, 2020 Change in registered office Change in registered office
Registry May 4, 2020 Removal of auditor Removal of auditor
Financials Jan 29, 2020 Accounts Accounts
Registry Oct 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry May 21, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 17, 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
Registry May 2, 2019 Change in registered office Change in registered office
Registry May 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 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
Registry May 2, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 2, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 20, 2019 Accounts Accounts
Registry Oct 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2017 Accounts Accounts
Registry Feb 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 16, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 16, 2016 Transfer/transmission of shares 3105... Transfer/transmission of shares 3105...
Registry Jun 16, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 29, 2016 Change in registered office Change in registered office
Registry Oct 14, 2015 Unregistered documents Unregistered documents
Registry Oct 14, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 23, 2015 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Sep 23, 2015 Unregistered documents Unregistered documents
Registry Sep 23, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Sep 23, 2015 Unregistered documents Unregistered documents

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