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Dato Capital Malta

Cese 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
Record last updated Tuesday, August 8, 2023 1:48:37 AM UTC
Official Address Merchants Street, 167 Valletta
There are 1,935 companies registered at this street
Postal Code VLT 1174

Charts

Visits

CESE Limited (Malta) Page visits 2024

Searches

CESE Limited (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 17, 2012 Unregistered documents Unregistered documents
Registry Apr 17, 2012 Other filings Other filings
Registry Apr 17, 2012 Unregistered documents Unregistered documents
Registry Jan 19, 2012 Other filings Other filings
Registry Jun 20, 2011 Other filings 7318... Other filings 7318...
Registry Jun 20, 2011 Other filings Other filings
Registry Jun 20, 2011 Liquidators return Liquidators return
Financials Jun 20, 2011 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 24, 2010 Change in registered office Change in registered office
Registry Dec 30, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 30, 2009 Declaration of solvency Declaration of solvency
Registry Dec 30, 2009 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 18, 2009 Accounts Accounts
Registry Oct 2, 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 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2008 Accounts Accounts
Registry May 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 1, 2007 Accounts Accounts
Registry Aug 16, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 3, 2006 Accounts Accounts
Registry May 22, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2005 Memorandum and articles of association Memorandum and articles of association
Registry May 12, 2005 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry May 12, 2005 Unregistered documents Unregistered documents

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