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Dato Capital Malta

Cfe - Holding LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code0353-5405-4912-5066
Record last updated Saturday, February 15, 2025 5:00:32 PM UTC
Official Address 136 St. Christopher Street Valletta
There are 454 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CFE - HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62019-32019-102020-22020-42020-52020-72020-82021-22021-102021-112022-52022-62022-92023-32023-102023-112023-122024-22024-52024-62024-92024-122025-32025-501234

Searches

CFE - HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-62020-82020-122022-12023-122024-1012
Document Type Publication date Download link
Registry May 24, 2022 Unregistered documents Unregistered documents
Registry Dec 30, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 30, 2021 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
Financials Nov 10, 2021 Accounts Accounts
Financials Nov 10, 2021 Accounts 4056... Accounts 4056...
Financials Nov 10, 2021 Accounts Accounts
Registry Mar 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2021 Annual returns Annual returns
Registry Oct 6, 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 Oct 6, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 19, 2020 Unregistered documents Unregistered documents
Registry Jun 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2020 Annual returns Annual returns
Registry Jan 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2020 Annual returns Annual returns
Registry Jan 2, 2020 Change in registered office Change in registered office
Registry Jan 2, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 2, 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 Apr 27, 2018 Annual returns Annual returns
Registry Apr 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2017 Accounts Accounts
Financials Oct 30, 2017 Accounts 3285... Accounts 3285...
Financials Oct 30, 2017 Accounts Accounts
Registry Feb 27, 2017 Annual returns Annual returns
Registry Feb 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 1, 2016 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 1, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 3, 2016 Annual returns Annual returns
Registry Feb 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2015 Unregistered documents Unregistered documents
Financials Apr 28, 2015 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Apr 28, 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 15, 2014 Unregistered documents Unregistered documents
Registry Dec 15, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Dec 15, 2014 Unregistered documents Unregistered documents
Registry Dec 15, 2014 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men

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