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Dato Capital Malta

Ci Management LTD, Malta

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Reports

Extended Company Report with Annual AccountsCI MANAGEMENT LTD Extended Company Report with Annual Accounts PDFIncludes 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 Code7369-2248-7080-6038
Record last updated Thursday, April 10, 2025 4:11:28 AM UTC
Official Address Cornerline Dun Karm Street Birkirkara
There are 8 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

CI MANAGEMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-122019-112019-122020-22020-112021-12021-32021-42021-52021-62021-72021-82021-92021-102021-112021-122022-52022-72022-92022-112023-12023-32023-72023-102024-52024-82024-112025-12025-3012345678910111213
Document Type Publication date Download link
Registry Jan 20, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 20, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 20, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Financials Jul 12, 2022 Accounts Accounts
Registry May 30, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 30, 2022 Declaration of solvency Declaration of solvency
Registry May 30, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 30, 2022 Dissolution and voluntary winding up Dissolution and voluntary winding up
Financials Apr 19, 2022 Accounts Accounts
Registry Jul 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2020 Annual returns Annual returns
Registry Sep 24, 2019 Annual returns Annual returns
Registry Sep 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2018 Annual return of shareholders and directors 3402... Annual return of shareholders and directors 3402...
Registry Aug 24, 2018 Annual returns Annual returns
Financials Jun 19, 2018 Accounts Accounts
Financials Apr 26, 2018 Accounts 3354... Accounts 3354...
Registry Jun 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2017 Annual returns Annual returns
Financials May 23, 2017 Accounts Accounts
Financials May 23, 2017 Accounts Accounts
Financials May 23, 2017 Accounts Accounts
Financials Mar 8, 2017 Accounts 2014 Accounts 2014
Financials Mar 8, 2017 Accounts Accounts
Registry Mar 3, 2017 Resignation of an auditor Resignation of an auditor
Financials Oct 4, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Oct 4, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 5, 2016 Annual returns Annual returns
Registry Jul 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2016 Accounts 2013 Accounts 2013
Financials Mar 18, 2016 Accounts Accounts
Registry Jun 15, 2015 Annual returns Annual returns
Registry Jun 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2014 Annual returns Annual returns
Registry Jun 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2014 Extension of accounts laying period Extension of accounts laying period
Financials Jun 23, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jun 23, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 23, 2014 Notice of claim for extension of period allowed for laying accounts 2861... Notice of claim for extension of period allowed for laying accounts 2861...
Financials Mar 10, 2014 Accounts 2012 Accounts 2012
Registry Jun 27, 2013 Annual returns Annual returns
Registry Jun 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2012 Accounts 2011 Accounts 2011
Registry Jun 6, 2012 Annual returns Annual returns
Registry Jun 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2012 Other documents Other documents
Registry Jun 30, 2011 Unregistered documents Unregistered documents
Financials Jun 10, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Jun 10, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 25, 2011 Unregistered documents Unregistered documents
Registry May 25, 2011 Memorandum and articles of association Memorandum and articles of association
Registry May 25, 2011 Unregistered documents Unregistered documents
Registry May 25, 2011 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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