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Dato Capital Malta

Cfa LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code0275-3190-1661-4575
Record last updated Tuesday, April 22, 2025 5:37:54 PM UTC
Official Address Flat 5 Wild Thyme Saint John
There are 3 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

CFA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-32019-72019-82019-92019-102019-112019-122020-22020-62020-72020-92021-52021-72021-92021-122022-102023-12023-52023-82023-122024-22024-52024-82024-112025-12025-32025-5012345678910

Searches

CFA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-601
Document Type Publication date Download link
Registry Apr 22, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2024 Change in registered office Change in registered office
Registry Mar 21, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2024 Annual returns Annual returns
Financials Jan 31, 2024 Annual accounts 2022 Annual accounts 2022
Registry Jan 31, 2024 Annual returns Annual returns
Registry Jan 31, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2023 Accounts Accounts
Financials Jun 23, 2022 Accounts 4181... Accounts 4181...
Registry Apr 6, 2022 Annual returns Annual returns
Registry Apr 6, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2021 Accounts Accounts
Registry Apr 5, 2021 Annual returns Annual returns
Registry Apr 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2020 Annual return of shareholders and directors 3661... Annual return of shareholders and directors 3661...
Registry Feb 6, 2020 Annual returns Annual returns
Financials Oct 21, 2019 Accounts Accounts
Registry Mar 28, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 28, 2019 Annual returns Annual returns
Registry Mar 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 1, 2019 Accounts Accounts
Registry Feb 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2018 Annual returns Annual returns
Financials Nov 30, 2017 Accounts Accounts
Registry Jun 13, 2017 Annual returns Annual returns
Registry Jun 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 23, 2016 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Sep 23, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 23, 2016 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Sep 23, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 23, 2015 Unregistered documents Unregistered documents
Registry Dec 23, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Dec 23, 2015 Unregistered documents Unregistered documents
Registry Dec 23, 2015 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women

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