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Dato Capital Malta

Central European Stone Trade Enterprises 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 Code9927-6895-3096-6291
Record last updated Sunday, March 30, 2025 11:12:30 AM UTC
Official Address The Penthouse, Carolina Court, Giuseppe Cali Street Ta’ Xbiex
There are 355 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-102021-122023-12023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-32025-401234

Searches

CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-60123
Document Type Publication date Download link
Registry May 7, 2021 Unregistered documents Unregistered documents
Registry Mar 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 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 Jan 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2020 Annual return of shareholders and directors 3642... Annual return of shareholders and directors 3642...
Registry Jan 8, 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 Feb 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2016 Annual return of shareholders and directors 3128... Annual return of shareholders and directors 3128...
Registry Aug 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 16, 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 9, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3024... Notification of changes amongst directors or company secretary or in the representation of a company 3024...
Registry May 25, 2015 Change in registered office Change in registered office
Registry May 25, 2015 Resignation of an auditor Resignation of an auditor
Registry May 25, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 4, 2014 Accounts Accounts
Financials Sep 4, 2014 Accounts 2882... Accounts 2882...
Financials Jul 4, 2014 Accounts Accounts
Registry Mar 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 12, 2012 Accounts Accounts
Registry Mar 15, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2012 Change amongst company secretary Change amongst company secretary
Registry Mar 15, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 15, 2012 Return of allotments Return of allotments
Registry Mar 15, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 15, 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 15, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 15, 2012 Accounts Accounts
Registry Jan 30, 2012 Unregistered documents Unregistered documents
Registry Jan 12, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2012 Unregistered documents Unregistered documents
Registry Jan 7, 2012 Unregistered documents 2608... Unregistered documents 2608...
Registry Oct 7, 2011 Unregistered documents Unregistered documents
Registry Oct 4, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 4, 2011 Instrument of amalgamation Instrument of amalgamation
Registry Oct 4, 2011 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry Oct 4, 2011 Other filings Other filings
Registry Oct 4, 2011 Other filings 7506... Other filings 7506...
Registry Jul 11, 2011 Unregistered documents Unregistered documents
Registry Jul 5, 2011 Change amongst company secretary Change amongst company secretary
Registry Jul 5, 2011 Draft terms of merger Draft terms of merger
Registry Jul 5, 2011 Other filings Other filings
Registry Jan 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 17, 2010 Notice of claim for extension of period allowed for laying accounts 2470... Notice of claim for extension of period allowed for laying accounts 2470...
Financials Jun 15, 2010 Accounts Accounts
Registry Mar 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 26, 2009 Resignation of an auditor Resignation of an auditor
Financials Oct 7, 2009 Accounts Accounts
Registry Sep 11, 2009 Unregistered documents Unregistered documents
Financials Jul 22, 2009 Accounts Accounts
Registry Jul 22, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 8, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2007 Change in registered office Change in registered office
Registry Mar 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 9, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 19, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2005 Unregistered documents Unregistered documents
Registry Dec 19, 2005 Unregistered documents 2157... Unregistered documents 2157...
Registry Dec 19, 2005 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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