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Dato Capital Malta

Cheops (Malta) LTD

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 Code0975-8584-6730-3214
Record last updated Friday, March 7, 2025 7:08:10 AM UTC
Official Address Algiers Street, 21 Naxxar
There are 2 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

CHEOPS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102018-112018-122020-12020-22020-92022-12022-22022-32022-42024-42024-62024-82024-102024-112025-32025-40123

Searches

CHEOPS (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-42019-701
Document Type Publication date Download link
Registry Dec 6, 2017 Other filings Other filings
Registry Dec 6, 2017 Other filings 1320... Other filings 1320...
Registry Jan 6, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 6, 2016 Declaration of solvency Declaration of solvency
Registry Jan 6, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 6, 2016 Unregistered documents Unregistered documents
Financials Dec 29, 2015 Accounts 2014 Accounts 2014
Registry Nov 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2015 Annual return of shareholders and directors 2942... Annual return of shareholders and directors 2942...
Registry Mar 5, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 5, 2015 Return of allotments Return of allotments
Registry Mar 5, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Financials Jan 29, 2015 Accounts Accounts
Registry Oct 14, 2014 Unregistered documents Unregistered documents
Registry Oct 10, 2014 Unregistered documents 2894... Unregistered documents 2894...
Registry Jul 6, 2014 Unregistered documents Unregistered documents
Registry Jun 27, 2014 Other filings Other filings
Registry Jun 27, 2014 Other filings 9719... Other filings 9719...
Registry Jun 27, 2014 Instrument of amalgamation Instrument of amalgamation
Registry Jun 27, 2014 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry Mar 10, 2014 Unregistered documents Unregistered documents
Registry Feb 25, 2014 Draft terms of merger Draft terms of merger
Registry Feb 25, 2014 Other filings Other filings
Financials Feb 21, 2014 Accounts Accounts
Registry Jan 2, 2014 Change in registered office Change in registered office
Registry Nov 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2012 Accounts Accounts
Registry Nov 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2011 Accounts Accounts
Registry Oct 19, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 19, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 19, 2011 Company becomes a single member company Company becomes a single member company
Registry Oct 19, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 6, 2010 Accounts Accounts
Registry Dec 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2009 Accounts Accounts
Registry Dec 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2008 Accounts Accounts
Financials Feb 1, 2008 Accounts Accounts
Registry Feb 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2006 Accounts Accounts
Registry Mar 13, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2006 Accounts Accounts
Registry Jul 27, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2004 Accounts Accounts
Registry Jul 12, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 21, 1997 Three appointments: a person and 2 men Three appointments: a person and 2 men

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