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Dato Capital Malta

Chelmi LTD, Malta

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Reports

Extended Company Report with Annual Accounts CHELMI LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

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

Details

Company type Limited Company
Universal Entity Code3190-7549-5395-3582
Record last updated Tuesday, February 20, 2024 5:09:05 PM UTC
Official Address Second Floor, Eucharistic Congress Road, 230 Mosta
There are 28 companies registered at this street

Charts

Visits

CHELMI LIMITED (Malta) Page visits 2024

Searches

CHELMI LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Apr 14, 2021 Unregistered documents Unregistered documents
Registry Mar 29, 2021 Other filings Other filings
Registry Mar 29, 2021 Unregistered documents Unregistered documents
Registry Mar 29, 2021 Liquidators return Liquidators return
Financials Mar 29, 2021 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 29, 2021 Other filings Other filings
Registry Jan 9, 2021 Declaration of solvency Declaration of solvency
Registry Jan 9, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 9, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Oct 17, 2020 Accounts Accounts
Registry May 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 17, 2019 Change in registered office Change in registered office
Registry Sep 17, 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 Mar 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2019 Accounts Accounts
Financials Jul 24, 2018 Accounts 3388... Accounts 3388...
Registry Apr 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 20, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry May 26, 2017 Unregistered documents Unregistered documents
Registry May 17, 2017 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 17, 2017 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 21, 2017 Three appointments: 2 women and a person,: 2 women and a person Three appointments: 2 women and a person,: 2 women and a person
Registry Mar 21, 2017 Unregistered documents Unregistered documents
Registry Mar 21, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Mar 21, 2017 Unregistered documents Unregistered documents

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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
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