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Dato Capital Malta

Cindy LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code5286-0055-4037-1891
Record last updated Friday, March 28, 2025 6:27:51 PM UTC
Official Address Marsascala Road, 888 Żabbar
There are 2 companies registered at this street
Locality Żabbar
Region Ħaż-Żabbar

Charts

Visits

CINDY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22021-12021-42021-62021-122022-12022-22022-122023-12023-62024-12024-42024-52024-62024-82024-92024-122025-12025-22025-32025-4012345

Searches

CINDY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-42021-60123
Document Type Publication date Download link
Registry Jan 27, 2022 Removal of auditor Removal of auditor
Financials Jan 27, 2022 Accounts Accounts
Financials Jan 27, 2022 Accounts 4099... Accounts 4099...
Financials Jan 27, 2022 Accounts Accounts
Financials Jan 27, 2022 Accounts 4099... Accounts 4099...
Financials Jan 27, 2022 Accounts Accounts
Financials Jan 27, 2022 Accounts 4099... Accounts 4099...
Financials Jan 27, 2022 Accounts Accounts
Financials Jan 27, 2022 Accounts 4099... Accounts 4099...
Financials Jan 27, 2022 Accounts Accounts
Financials Jan 27, 2022 Accounts 4099... Accounts 4099...
Financials Jan 27, 2022 Accounts Accounts
Financials Jan 27, 2022 Accounts 4099... Accounts 4099...
Financials Jan 27, 2022 Accounts Accounts
Financials Jan 27, 2022 Accounts 4099... Accounts 4099...
Financials Jan 27, 2022 Accounts Accounts
Financials Jan 27, 2022 Accounts 4099... Accounts 4099...
Financials Jan 27, 2022 Accounts Accounts
Financials Jan 27, 2022 Accounts 4099... Accounts 4099...
Financials Jan 27, 2022 Accounts Accounts
Financials Jan 27, 2022 Accounts 4099... Accounts 4099...
Financials Jan 27, 2022 Accounts Accounts
Registry Dec 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2021 Annual return of shareholders and directors 4078... Annual return of shareholders and directors 4078...
Registry Dec 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2021 Annual return of shareholders and directors 4078... Annual return of shareholders and directors 4078...
Registry Dec 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2021 Annual return of shareholders and directors 4078... Annual return of shareholders and directors 4078...
Registry Dec 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2021 Annual return of shareholders and directors 4078... Annual return of shareholders and directors 4078...
Registry Dec 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2021 Annual return of shareholders and directors 4078... Annual return of shareholders and directors 4078...
Registry Dec 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2021 Annual return of shareholders and directors 4078... Annual return of shareholders and directors 4078...
Registry Dec 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2021 Annual return of shareholders and directors 4078... Annual return of shareholders and directors 4078...
Registry Dec 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2021 Annual return of shareholders and directors 4078... Annual return of shareholders and directors 4078...
Registry Dec 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 2021 Unregistered documents Unregistered documents
Registry Dec 20, 2021 Other filings Other filings
Registry Dec 16, 2021 Other documents Other documents
Registry Dec 16, 2021 Other filings Other filings
Registry Jul 6, 2020 Unregistered documents Unregistered documents
Registry Apr 14, 2020 Unregistered documents 3703... Unregistered documents 3703...
Registry Mar 9, 2020 Unregistered documents Unregistered documents
Registry Feb 7, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2002 Annual returns Annual returns
Registry Feb 12, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2001 Accounts Accounts
Registry Feb 12, 2001 Annual returns Annual returns
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 31, 1999 Annual returns Annual returns
Registry Jun 3, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 3, 1999 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 1998 Accounts Accounts
Registry Dec 11, 1998 Annual returns Annual returns
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 31, 1997 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 Dec 31, 1997 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 Dec 31, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Dec 31, 1997 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Dec 31, 1997 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 28, 1995 Unregistered documents Unregistered documents
Registry Jun 28, 1995 Memorandum and articles of association Memorandum and articles of association
Registry Jun 28, 1995 Unregistered documents Unregistered documents
Registry Jun 28, 1995 Two appointments: 2 men Two appointments: 2 men

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