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Dato Capital Malta

Citadel Capital Partners LTD

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Reports

Extended Company Report with Annual AccountsCITADEL CAPITAL PARTNERS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4357-3458-4851-8115
Record last updated Tuesday, April 15, 2025 7:39:55 AM UTC
Official Address V Dimech Street, 4 Pietà
There are 17 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

CITADEL CAPITAL PARTNERS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-32018-42018-52018-62018-72018-82018-92018-102019-32019-42019-92020-12020-22020-32020-72020-122021-12021-22021-32021-42021-92021-112022-22022-52023-12023-72024-12024-32024-62024-82024-102024-122025-22025-401234567891011

Searches

CITADEL CAPITAL PARTNERS LTD (Malta)Searches ©2025 https://en.datocapital.com2018-32019-22021-22021-32021-72021-82021-102022-12022-22022-62022-102022-112023-112023-122024-52024-62024-92024-112025-101234567891011
Document Type Publication date Download link
Registry Mar 20, 2025 Annual returns Annual returns
Registry Nov 13, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 25, 2024 Change in registered office Change in registered office
Registry Mar 26, 2024 Annual returns Annual returns
Registry Mar 26, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2023 Annual returns Annual returns
Registry Sep 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 14, 2022 Annual returns Annual returns
Registry Apr 14, 2022 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, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 13, 2022 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 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2022 Annual return of shareholders and directors 4140... Annual return of shareholders and directors 4140...
Registry Apr 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2022 Annual returns Annual returns
Registry Apr 9, 2022 Annual returns Annual returns
Registry Apr 9, 2022 Annual returns Annual returns
Registry Nov 5, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 5, 2018 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 Jun 14, 2018 Annual returns Annual returns
Registry Jun 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 15, 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 4, 2017 Annual returns Annual returns
Registry Feb 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2016 Annual returns Annual returns
Registry Mar 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2016 Annual returns Annual returns
Registry Feb 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 2, 2015 Accounts Accounts
Financials Jul 2, 2015 Accounts 2978... Accounts 2978...
Registry Nov 5, 2014 Unregistered documents Unregistered documents
Registry Jul 14, 2014 Annual returns Annual returns
Registry Jul 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 26, 2014 Accounts Accounts
Financials Jun 26, 2014 Accounts 2862... Accounts 2862...
Financials Jun 26, 2014 Accounts Accounts
Financials Jun 26, 2014 Accounts 2862... Accounts 2862...
Financials Jun 26, 2014 Accounts Accounts
Financials Dec 2, 2013 Accounts 2798... Accounts 2798...
Registry Aug 26, 2013 Annual returns Annual returns
Registry Aug 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2012 Annual returns Annual returns
Registry Mar 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2011 Accounts Accounts
Registry Mar 28, 2011 Annual returns Annual returns
Registry Mar 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2010 Annual returns Annual returns
Registry May 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2009 Unregistered documents Unregistered documents
Financials Aug 6, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Aug 6, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 3, 2009 Unregistered documents Unregistered documents
Registry Jan 23, 2009 Unregistered documents 2363... Unregistered documents 2363...
Registry Jan 23, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Jan 23, 2009 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Jan 23, 2009 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Jan 23, 2009 Ten appointments: 8 men and 2 companies Ten appointments: 8 men and 2 companies

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