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Dato Capital Malta

Citadel LTD, Malta

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Reports

Extended Company Report with Annual AccountsCITADEL 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 Code3157-0820-3924-4276
Record last updated Monday, March 24, 2025 4:29:49 AM UTC
Official Address 12 Apt, Tower Reef, Tower Road Sliema
There are 16 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

CITADEL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-72019-92019-112019-122020-12020-62020-102021-12021-22021-42021-82021-122022-12022-22022-32022-62022-72022-82022-122023-32023-62023-82023-102023-122024-22024-52024-82024-112025-12025-301234567

Searches

CITADEL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-92021-22021-32021-72021-82021-102022-12022-22022-601234567891011
Document Type Publication date Download link
Registry Jan 31, 2017 Unregistered documents Unregistered documents
Registry Nov 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2016 Other filings Other filings
Registry Oct 28, 2016 Unregistered documents Unregistered documents
Registry Oct 27, 2016 Other filings Other filings
Registry Oct 27, 2016 Draft terms of merger Draft terms of merger
Financials Sep 22, 2016 Accounts 2015 Accounts 2015
Registry Aug 24, 2016 Company becomes a single member company Company becomes a single member company
Registry Aug 24, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 24, 2016 Company becomes a single member company Company becomes a single member company
Registry Aug 24, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 25, 2016 Change in registered office Change in registered office
Financials Dec 4, 2015 Accounts 2014 Accounts 2014
Registry Dec 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2015 Accounts Accounts
Registry Dec 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2013 Annual return of shareholders and directors 2794... Annual return of shareholders and directors 2794...
Registry Nov 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2013 Accounts Accounts
Financials Oct 14, 2013 Accounts 2783... Accounts 2783...
Financials Nov 28, 2012 Accounts Accounts
Financials Nov 29, 2011 Accounts 2597... Accounts 2597...
Registry Nov 22, 2011 Unregistered documents Unregistered documents
Registry Apr 8, 2011 Change amongst company secretary Change amongst company secretary
Registry Nov 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2010 Accounts Accounts
Registry Oct 21, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 21, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 21, 2010 Change in registered office Change in registered office
Financials Oct 13, 2010 Accounts Accounts
Registry Feb 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2009 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 30, 2009 Accounts Accounts
Registry Jan 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 29, 2008 Accounts Accounts
Registry Feb 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2005 Accounts Accounts
Registry Nov 9, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 30, 2005 Transfer/transmission of shares Transfer/transmission of shares
Financials May 18, 2005 Accounts Accounts
Registry May 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2005 Accounts Accounts
Registry May 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 1989 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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