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Dato Capital Malta

Citadel Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsCITADEL HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes 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 Tuesday, May 13, 2025 3:48:03 AM UTC
Official Address 12 Apartment, Tower Reef 182/183 Tower Road Sliema
There are 23 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

CITADEL HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-22019-32019-122020-22020-102020-122021-52021-82021-112022-12022-22022-52022-62022-72022-82022-92022-122023-12023-22023-32023-52023-82023-102023-122024-32024-62024-92024-112025-12025-32025-5012345678910

Searches

CITADEL HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-22021-32021-72021-82021-102022-12022-22022-601234567891011
Document Type Publication date Download link
Registry Apr 9, 2025 Removal of auditor Removal of auditor
Registry Mar 3, 2025 Annual returns Annual returns
Registry Mar 3, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 12, 2023 Annual returns Annual returns
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 Sep 5, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2022 Annual returns Annual returns
Registry Jun 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2021 Annual returns Annual returns
Registry May 10, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
Registry Oct 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2019 Annual returns Annual returns
Registry Apr 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2018 Annual returns Annual returns
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 Apr 24, 2017 Annual returns Annual returns
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 Feb 6, 2017 Alterations to m&a inc. change of name Alterations to m&a inc. 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 Sep 5, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 19, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 19, 2016 Report sec. 73 Report sec. 73
Registry May 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2016 Annual returns Annual returns
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
Registry Mar 15, 2016 Alterations to the memo and articles Alterations to the memo and articles
Financials Nov 25, 2015 Accounts 2014 Accounts 2014
Registry May 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2015 Annual returns Annual returns
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 returns Annual returns
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 returns Annual returns
Registry Apr 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2012 Annual returns Annual returns
Registry May 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2011 Annual returns Annual returns
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 memo and articles Alterations to the memo and articles
Registry Sep 6, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Jun 30, 2010 Annual returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 10, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry May 20, 2008 Annual returns Annual returns
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 returns Annual returns
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 returns Annual returns
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 Updated m & a Updated m & a
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 May 20, 2005 Annual returns Annual returns
Registry Mar 10, 2004 Annual return of shareholders and directors Annual return of shareholders and directors

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