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Dato Capital Malta

Cii Partners 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 Code4612-7498-4681-0194
Record last updated Monday, January 20, 2025 3:32:22 AM UTC
Official Address Carlton House, G. Howard Street, 3 Sliema
Locality Sliema
Region Tas-Sliema

Charts

Visits

CII PARTNERS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-82020-12020-22020-112020-122022-62022-92023-12023-32024-12024-72025-12025-22025-40123
Document Type Publication date Download link
Registry Sep 6, 2014 Unregistered documents Unregistered documents
Registry Jun 3, 2014 Unregistered documents 2855... Unregistered documents 2855...
Registry May 29, 2014 Liquidators return Liquidators return
Financials May 29, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry May 29, 2014 Other filings Other filings
Registry May 29, 2014 Other filings 9645... Other filings 9645...
Registry Jan 3, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 3, 2014 Declaration of solvency Declaration of solvency
Registry Jan 3, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jan 3, 2014 Accounts 2012 Accounts 2012
Registry Oct 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2013 Accounts 2011 Accounts 2011
Registry Oct 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 30, 2012 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 Jan 30, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 1, 2011 Change in registered office Change in registered office
Registry Mar 1, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 21, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 13, 2011 Unregistered documents Unregistered documents
Registry Sep 20, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 2, 2010 Eight appointments: 5 companies and 3 men Eight appointments: 5 companies and 3 men
Registry Sep 2, 2010 Memorandum and articles of association Memorandum and articles of association

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