Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Cey LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code4114-4829-3752-2216
Record last updated Saturday, March 2, 2024 4:21:04 AM UTC
Official Address 55 White House Triq Il-Molletta Swieqi

Charts

Visits

CEY LTD (Malta) Page visits 2024

Searches

CEY LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2022 Accounts Accounts
Registry Dec 11, 2021 Unregistered documents Unregistered documents
Registry Nov 6, 2021 Company becomes a single member company Company becomes a single member company
Registry Nov 6, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 6, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 2, 2021 Accounts Accounts
Registry Mar 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2020 Removal of auditor Removal of auditor
Registry May 7, 2020 Change in registered office Change in registered office
Registry Apr 20, 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 Mar 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2020 Accounts Accounts
Registry Nov 8, 2019 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 May 24, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3530... Notification of changes amongst directors or company secretary or in the representation of a company 3530...
Registry Mar 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2018 Accounts Accounts
Financials May 29, 2018 Accounts 3366... Accounts 3366...
Registry Mar 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2017 Accounts 2016 Accounts 2016
Registry Mar 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 17, 2016 Accounts 2015 Accounts 2015
Registry Mar 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 17, 2015 Accounts Accounts
Registry Apr 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2014 Annual return of shareholders and directors 2832... Annual return of shareholders and directors 2832...
Financials Feb 6, 2014 Accounts Accounts
Registry Mar 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2013 Accounts Accounts
Financials Oct 3, 2012 Accounts 2678... Accounts 2678...
Registry Apr 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2012 Accounts Accounts
Financials Dec 12, 2011 Accounts 2600... Accounts 2600...
Registry Nov 22, 2011 Unregistered documents Unregistered documents
Registry Mar 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2010 Annual return of shareholders and directors 2449... Annual return of shareholders and directors 2449...
Financials Mar 22, 2010 Accounts Accounts
Registry Nov 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2008 Accounts Accounts
Registry Apr 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 4, 2007 Accounts Accounts
Registry Apr 12, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2006 Accounts Accounts
Registry Mar 29, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2006 Accounts Accounts
Registry May 31, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 22, 2004 Accounts Accounts
Registry Mar 29, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 29, 2003 Accounts Accounts
Registry Apr 3, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2003 Accounts Accounts
Registry Apr 22, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 22, 2002 Accounts Accounts
Registry Apr 22, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2001 Unregistered documents Unregistered documents
Financials Apr 10, 2000 Accounts Accounts
Registry Feb 4, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2000 Accounts Accounts
Registry Mar 3, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 1998 Unregistered documents Unregistered documents
Registry Feb 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 24, 1997 Accounting reference period Accounting reference period
Registry Dec 24, 1997 Unregistered documents Unregistered documents
Registry Dec 24, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Nov 26, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 1995 Annual return of shareholders and directors 1692... Annual return of shareholders and directors 1692...
Registry May 2, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 1994 Unregistered documents Unregistered documents
Registry Feb 4, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 1992 Annual return of shareholders and directors 1692... Annual return of shareholders and directors 1692...
Registry Apr 3, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 1989 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 28, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 1988 Change in registered office Change in registered office
Registry Mar 19, 1985 Unregistered documents Unregistered documents
Registry Mar 19, 1985 Memorandum and articles of association Memorandum and articles of association
Registry Mar 19, 1985 Three appointments: 3 men Three appointments: 3 men
Registry Feb 17, 1985 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD