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Dato Capital Malta

Cerberus Holdings LTD, Malta

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 Code3772-5348-7615-2521
Record last updated Thursday, December 28, 2023 3:51:17 AM UTC
Official Address 4 Room, Office, Block 19 Vincenti Bld, Strait Street Valletta
There are 301 companies registered at this street

Charts

Visits

CERBERUS HOLDINGS LIMITED (Malta) Page visits 2024

Searches

CERBERUS HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Feb 17, 2020 Other filings Other filings
Registry Feb 14, 2020 Other filings 2179... Other filings 2179...
Registry Feb 14, 2020 Other filings Other filings
Registry Jan 2, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 2, 2020 Declaration of solvency Declaration of solvency
Registry Jan 2, 2020 Removal of auditor Removal of auditor
Registry Jan 2, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 7, 2019 Company becomes a single member company Company becomes a single member company
Registry Nov 7, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 7, 2019 Accounts Accounts
Financials Oct 31, 2019 Accounts Accounts
Registry Mar 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2018 Accounts Accounts
Registry Nov 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2016 Accounts 2015 Accounts 2015
Registry Oct 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2016 Accounts 2014 Accounts 2014
Financials Mar 11, 2016 Accounts 2013 Accounts 2013
Registry Jan 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2016 Accounts Accounts
Financials Jan 29, 2016 Accounts 2012 Accounts 2012
Registry Jan 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2016 Annual return of shareholders and directors 3056... Annual return of shareholders and directors 3056...
Registry Jan 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2016 Change in registered office Change in registered office
Financials Aug 25, 2015 Accounts Accounts
Registry May 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2011 Accounts Accounts
Registry Aug 26, 2011 Unregistered documents Unregistered documents
Registry Aug 11, 2011 Unregistered documents 2568... Unregistered documents 2568...
Registry May 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2010 Accounts Accounts
Registry Jul 20, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 20, 2010 Unregistered documents Unregistered documents
Registry May 31, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2009 Unregistered documents Unregistered documents
Registry Jun 10, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 12, 2009 Memorandum and articles of association Memorandum and articles of association
Registry May 12, 2009 Four appointments: a man, 2 women and a person,: a man, 2 women and a person Four appointments: a man, 2 women and a person,: a man, 2 women and a person

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