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Dato Capital Malta

Cim LTD, Malta

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 Code1759-3218-0866-3492
Record last updated Sunday, January 7, 2024 6:02:16 AM UTC
Official Address C, Apartment, Rudolph Street, 107 Sliema
There are 12 companies registered at this street

Charts

Visits

CIM LIMITED (Malta) Page visits 2024

Searches

CIM LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Apr 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2020 Annual return of shareholders and directors 3687... Annual return of shareholders and directors 3687...
Registry Jul 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2017 Annual return of shareholders and directors 3228... Annual return of shareholders and directors 3228...
Registry Feb 7, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 7, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 7, 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 Feb 6, 2017 Change in registered office Change in registered office
Registry Nov 16, 2016 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 Aug 26, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 26, 2016 Unregistered documents Unregistered documents
Registry Aug 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2015 Annual return of shareholders and directors 2961... Annual return of shareholders and directors 2961...
Registry Apr 14, 2015 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 Apr 14, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry May 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2014 Change amongst company secretary Change amongst company secretary
Registry Mar 18, 2014 Change amongst company secretary 2831... Change amongst company secretary 2831...
Registry Oct 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2012 Change in registered office Change in registered office
Registry May 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2012 Unregistered documents Unregistered documents
Registry Jan 6, 2012 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 4, 2012 Change in registered office Change in registered office
Registry Sep 22, 2011 Removal of auditor Removal of auditor
Financials Jul 11, 2011 Accounts Accounts
Financials May 19, 2011 Accounts 2549... Accounts 2549...
Registry May 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2010 Annual return of shareholders and directors 2475... Annual return of shareholders and directors 2475...
Registry May 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2008 Annual return of shareholders and directors 2326... Annual return of shareholders and directors 2326...
Registry Apr 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2007 Accounts Accounts
Registry Jun 14, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry May 22, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry May 26, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 19, 2005 Unregistered documents Unregistered documents
Registry Apr 19, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Apr 19, 2005 Unregistered documents Unregistered documents
Registry Apr 19, 2005 Two appointments: a man and a person Two appointments: a man and a person

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