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Dato Capital Malta

Central Caspian Trading LTD

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Reports

Extended Company Report with Annual AccountsCENTRAL CASPIAN TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code9270-3343-4832-1299
Record last updated Thursday, March 13, 2025 6:36:58 PM UTC
Official Address Merchants Street, 191 Valletta
There are 1,945 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CENTRAL CASPIAN TRADING LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-52020-12020-22021-42021-82021-102021-122024-12024-22024-52024-62024-82024-92024-102024-112024-122025-12025-22025-32025-4012345678910
Document Type Publication date Download link
Registry Apr 22, 2008 Unregistered documents Unregistered documents
Registry Jan 16, 2008 Unregistered documents 2288... Unregistered documents 2288...
Registry Jan 11, 2008 Liquidators return Liquidators return
Financials Jan 11, 2008 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 11, 2008 Other filings Other filings
Registry Jan 11, 2008 Other filings 4969... Other filings 4969...
Registry Nov 7, 2007 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 7, 2007 Declaration of solvency Declaration of solvency
Registry Nov 7, 2007 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 2, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2007 Accounts Accounts
Financials Aug 10, 2007 Accounts 2258... Accounts 2258...
Financials Aug 10, 2007 Accounts Accounts
Financials Aug 10, 2007 Accounts 2258... Accounts 2258...
Financials Aug 10, 2007 Accounts Accounts
Financials Aug 10, 2007 Accounts Accounts
Financials Aug 10, 2007 Accounts Accounts
Financials Aug 10, 2007 Accounts Accounts
Registry Jan 9, 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 Jan 9, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 14, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 14, 2004 Accounts Accounts
Financials Oct 3, 2003 Accounts 2013... Accounts 2013...
Registry Dec 12, 2002 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 18, 2002 Unregistered documents Unregistered documents
Registry Apr 11, 2002 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 28, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 1999 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman

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