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Dato Capital Malta

Charlie Malta Investments LTD

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Reports

Extended Company Report with Annual AccountsCHARLIE MALTA INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9415-5300-1339-3633
Record last updated Sunday, March 23, 2025 5:16:04 AM UTC
Official Address 93 Mill Street, Zone, Central Business District Qormi
There are 751 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

CHARLIE MALTA INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-52017-62020-12020-22023-12023-52024-22024-82025-30123456789101112131415161718

Searches

CHARLIE MALTA INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-501
Document Type Publication date Download link
Registry Jul 6, 2022 Other filings Other filings
Registry Jul 6, 2022 Other filings 2458... Other filings 2458...
Registry Feb 2, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 2, 2022 Declaration of solvency Declaration of solvency
Registry Feb 2, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Jan 17, 2022 Accounts Accounts
Registry Sep 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 27, 2021 Accounts Accounts
Registry Oct 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2019 Accounts Accounts
Registry Sep 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2019 Accounts Accounts
Registry Oct 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 14, 2017 Accounts Accounts
Financials Dec 15, 2016 Accounts 2015 Accounts 2015
Registry Sep 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2016 Accounts 2014 Accounts 2014
Registry Nov 30, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 5, 2015 Notice of claim for extension of period allowed for laying accounts 3009... Notice of claim for extension of period allowed for laying accounts 3009...
Registry Oct 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 14, 2015 Accounts 2013 Accounts 2013
Registry Oct 14, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2013 Accounts 2012 Accounts 2012
Registry Oct 22, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 22, 2013 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 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2012 Change in registered office Change in registered office
Registry Sep 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2011 Unregistered documents Unregistered documents
Registry Nov 17, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 29, 2011 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Aug 29, 2011 Unregistered documents Unregistered documents
Registry Aug 29, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Aug 29, 2011 Unregistered documents Unregistered documents

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