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Dato Capital Malta

Cfc Holding LTD, Malta

View details as a director

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 Code2363-5580-5868-0997
Record last updated Friday, January 12, 2024 7:16:34 AM UTC
Official Address Princess Court No., St. John Of The Cross Street, 1 Ta’ Xbiex
There are 34 companies registered at this street

Charts

Visits

CFC HOLDING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Mar 24, 2009 Change amongst company secretary Change amongst company secretary
Registry Mar 24, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 24, 2009 Change amongst company secretary Change amongst company secretary
Registry May 5, 2008 Change amongst company secretary 2309... Change amongst company secretary 2309...
Registry Sep 12, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 24, 2007 Company becomes a single member company Company becomes a single member company
Registry Jul 24, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 16, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 16, 2007 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 Jul 16, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 9, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 9, 2007 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 Jul 9, 2007 Change amongst company secretary Change amongst company secretary
Registry May 9, 2007 Change amongst company secretary 2240... Change amongst company secretary 2240...
Registry Sep 19, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 19, 2005 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 Sep 19, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 20, 2005 Accounts Accounts
Registry Jul 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 20, 2005 Accounts Accounts
Registry Feb 21, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2001 Appointment of a man as Shareholders, Directors, Judicial Representatives and Legal Representatives Appointment of a man as Shareholders, Directors, Judicial Representatives and Legal Representatives

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