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Dato Capital Malta

Citadel Commerce (Malta) LTD

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Reports

Extended Company Report with Annual AccountsCITADEL COMMERCE (MALTA) 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 Code8562-0823-5610-6689
Record last updated Tuesday, April 29, 2025 4:26:34 AM UTC
Official Address Soho Savoy Gardens, Savoy Gardens, Block j Gżira
There are 20 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

CITADEL COMMERCE (MALTA) LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-12019-42019-72019-92019-112019-122020-12020-22020-62020-92020-122021-12021-42021-62021-92022-32022-42022-62022-72022-102023-12023-32023-72023-102024-22024-42024-62024-82024-102024-122025-22025-4012345

Searches

CITADEL COMMERCE (MALTA) LTD (Malta)Searches ©2025 https://en.datocapital.com2021-22021-32021-72021-82021-102022-12022-22022-601234567891011
Document Type Publication date Download link
Registry Mar 21, 2025 Annual returns Annual returns
Registry Aug 30, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2024 Annual returns Annual returns
Registry Jun 25, 2024 Change in registered office Change in registered office
Registry Jan 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2023 Annual returns Annual returns
Registry May 14, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 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 Nov 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2021 Annual returns Annual returns
Registry Oct 27, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 27, 2021 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 Mar 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2021 Annual returns Annual returns
Registry Nov 30, 2020 Unregistered documents Unregistered documents
Registry Oct 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2019 Annual returns Annual returns
Registry Feb 28, 2019 Change in registered office Change in registered office
Registry Oct 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2018 Annual returns Annual returns
Registry Oct 24, 2018 Increase in issued share capital Increase in issued share capital
Registry Oct 24, 2018 Return of allotments Return of allotments
Registry Oct 24, 2018 Unregistered documents Unregistered documents
Registry Aug 28, 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 Aug 28, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 26, 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 Apr 26, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 16, 2017 Annual returns Annual returns
Registry Oct 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2016 Annual return of shareholders and directors 3140... Annual return of shareholders and directors 3140...
Registry Oct 6, 2016 Annual returns Annual returns
Registry Sep 23, 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 Sep 23, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 1, 2016 Resignation of an auditor Resignation of an auditor
Registry Dec 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 22, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2015 Annual returns Annual returns
Registry Oct 6, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 6, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Sep 29, 2015 Change in registered office Change in registered office
Registry Jun 5, 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 Jun 5, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 4, 2015 Unregistered documents Unregistered documents
Registry Oct 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2014 Annual returns Annual returns
Registry Aug 26, 2014 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Aug 26, 2014 Alter to acctng ref. period Alter to acctng ref. period
Registry Mar 20, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 20, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 24, 2014 Unregistered documents Unregistered documents
Registry Oct 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2013 Annual returns Annual returns
Registry May 6, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 6, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Nov 30, 2012 Change in registered office Change in registered office
Registry Oct 30, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 30, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Oct 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2012 Annual returns Annual returns
Registry May 7, 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 May 7, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 7, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 24, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 24, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Nov 14, 2011 Annual returns Annual returns
Registry Nov 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 1, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Nov 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2010 Annual returns Annual returns
Registry Nov 27, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 27, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Nov 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2009 Annual returns Annual returns
Registry Aug 11, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 11, 2009 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 11, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2009 Annual returns Annual returns
Registry Jan 8, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 8, 2009 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 4, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 4, 2008 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 Nov 4, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 20, 2008 Change in registered office Change in registered office
Registry Feb 29, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 29, 2008 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 29, 2008 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 7, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Feb 7, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 5, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 5, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 28, 2007 Change amongst company secretary Change amongst company secretary
Registry Nov 16, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2007 Annual returns Annual returns
Registry Aug 3, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 3, 2007 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 3, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 26, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.

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