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Dato Capital Malta

Citadel Holdings LTD, Malta

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Reports

Extended Company Report with Annual Accounts CITADEL HOLDINGS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code2013-9274-1305-0705
Record last updated Friday, March 8, 2024 5:06:34 PM UTC
Official Address 12 Apartment, Tower Reef 182/183 Tower Road Sliema
There are 24 companies registered at this street

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CITADEL HOLDINGS LIMITED (Malta) Page visits 2024

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CITADEL HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 14, 2023 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 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2023 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 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2021 Annual return of shareholders and directors 3965... Annual return of shareholders and directors 3965...
Registry May 10, 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
Financials Mar 29, 2021 Accounts Accounts
Financials Mar 29, 2021 Accounts 3908... Accounts 3908...
Financials Mar 29, 2021 Accounts Accounts
Registry Oct 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2019 Annual return of shareholders and directors 3509... Annual return of shareholders and directors 3509...
Registry May 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2017 Annual return of shareholders and directors 3212... Annual return of shareholders and directors 3212...
Registry Feb 6, 2017 Unregistered documents Unregistered documents
Registry Feb 6, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 31, 2017 Unregistered documents Unregistered documents
Registry Jan 31, 2017 Unregistered documents 3182... Unregistered documents 3182...
Registry Oct 28, 2016 Unregistered documents Unregistered documents
Registry Oct 28, 2016 Other filings Other filings
Registry Oct 27, 2016 Draft terms of merger Draft terms of merger
Registry Oct 27, 2016 Other filings Other filings
Financials Sep 28, 2016 Accounts 2015 Accounts 2015
Registry Sep 5, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 5, 2016 Return of allotments Return of allotments
Registry Jul 19, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 15, 2016 Company becomes a single member company Company becomes a single member company
Registry Mar 15, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 25, 2015 Accounts 2014 Accounts 2014
Registry May 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2015 Accounts Accounts
Financials Feb 13, 2015 Accounts 2932... Accounts 2932...
Financials Oct 6, 2014 Accounts Accounts
Financials Aug 18, 2014 Accounts 2877... Accounts 2877...
Registry Apr 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2014 Unregistered documents Unregistered documents
Financials Feb 27, 2014 Accounts Accounts
Registry Apr 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2012 Annual return of shareholders and directors 2645... Annual return of shareholders and directors 2645...
Registry May 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2011 Accounts Accounts
Financials Jan 13, 2011 Accounts 2516... Accounts 2516...
Financials Nov 16, 2010 Accounts Accounts
Financials Nov 16, 2010 Accounts 2503... Accounts 2503...
Financials Oct 13, 2010 Accounts Accounts
Financials Oct 13, 2010 Accounts 2495... Accounts 2495...
Registry Sep 6, 2010 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 6, 2010 Unregistered documents Unregistered documents
Registry Sep 6, 2010 Change in registered office Change in registered office
Registry Sep 6, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 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 Jul 10, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry May 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2007 Accounts Accounts
Registry May 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2007 Change amongst company secretary Change amongst company secretary
Registry Apr 19, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2006 Accounts Accounts
Financials Jan 31, 2006 Accounts 2164... Accounts 2164...
Registry Jan 13, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 13, 2006 Change amongst company secretary Change amongst company secretary
Registry Jan 13, 2006 Change in registered office Change in registered office
Registry Jan 13, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2004 Annual return of shareholders and directors 1862... Annual return of shareholders and directors 1862...
Financials Mar 10, 2004 Accounts Accounts
Registry Apr 11, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2002 Accounts Accounts
Registry Mar 7, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2001 Annual return of shareholders and directors 1862... Annual return of shareholders and directors 1862...
Financials Oct 10, 2000 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 1999 Accounts Accounts
Registry Nov 10, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 1998 Accounts Accounts
Registry Apr 16, 1998 Unregistered documents Unregistered documents
Registry Apr 16, 1998 Alteration to the memorandum & articles of association in terms of section 428 Alteration to the memorandum & articles of association in terms of section 428
Registry Dec 12, 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 2, 1997 Unregistered documents Unregistered documents
Registry Nov 17, 1997 Draft terms of merger Draft terms of merger
Registry Nov 17, 1997 Unregistered documents Unregistered documents
Registry Oct 1, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 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 Oct 24, 1996 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 20, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 1995 Annual return of shareholders and directors 1862... Annual return of shareholders and directors 1862...
Registry Oct 20, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 1993 Annual return of shareholders and directors 1862... Annual return of shareholders and directors 1862...
Registry Sep 25, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 1991 Annual return of shareholders and directors 1862... Annual return of shareholders and directors 1862...
Registry Jul 15, 1991 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 6, 1990 Change in registered office Change in registered office
Registry Jun 6, 1990 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 Oct 16, 1986 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 1985 Annual return of shareholders and directors 1862... Annual return of shareholders and directors 1862...
Registry Jul 26, 1984 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 1983 Annual return of shareholders and directors 1862... Annual return of shareholders and directors 1862...

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