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Dato Capital Malta

Certe Invest LTD

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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 Code1256-2808-4830-3715
Record last updated Monday, August 26, 2019 7:20:53 PM UTC
Official Address Valletta Waterfront Floriana
There are 107 companies registered at this street

Charts

Visits

CERTE INVEST LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 26, 2019 Other filings Other filings
Registry Aug 23, 2019 Other filings 2123... Other filings 2123...
Registry Aug 23, 2019 Other filings Other filings
Registry May 17, 2019 Declaration of solvency Declaration of solvency
Registry May 17, 2019 Appointment of a liquidator Appointment of a liquidator
Registry May 17, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials May 7, 2019 Accounts Accounts
Registry Dec 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 5, 2018 Accounts Accounts
Registry Jan 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 3, 2017 Accounts Accounts
Registry Jun 12, 2017 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jan 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2016 Accounts Accounts
Registry Feb 24, 2016 Unregistered documents Unregistered documents
Registry Feb 18, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2015 Accounts 2013 Accounts 2013
Registry Apr 21, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2014 Accounts Accounts
Registry Jul 4, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 1, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 1, 2014 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 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2013 Unregistered documents Unregistered documents
Financials May 9, 2013 Accounts Accounts
Registry Jan 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2011 Accounts Accounts
Registry Jan 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2010 Unregistered documents Unregistered documents
Registry Jan 19, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 19, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 19, 2010 Accounting reference period Accounting reference period
Registry Jan 19, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 7, 2009 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Dec 7, 2009 Memorandum and articles of association Memorandum and articles of association

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