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Citco (Malta) LTD

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Reports

Extended Company Report with Annual Accounts CITCO (MALTA) LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code5665-9563-3906-4651
Record last updated Sunday, April 21, 2024 9:40:36 AM UTC
Official Address Level 2 West, Mercury Tower, The Exchange Financial And Business Centre, Elia Zammit Street San Ġiljan
There are 122 companies registered at this street

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CITCO (MALTA) LIMITED (Malta) Page visits 2024

Searches

CITCO (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2023 Accounts Accounts
Financials Nov 14, 2022 Accounts 4260... Accounts 4260...
Registry Mar 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2022 Unregistered documents Unregistered documents
Financials May 20, 2021 Accounts Accounts
Registry Apr 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 24, 2020 Accounts Accounts
Registry Mar 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 8, 2019 Accounts Accounts
Registry Mar 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2019 Return of allotments Return of allotments
Registry Jan 12, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 12, 2019 Unregistered documents Unregistered documents
Financials Jul 28, 2018 Accounts Accounts
Registry May 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2018 Accounts Accounts
Registry Mar 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 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
Financials Dec 29, 2016 Accounts 2015 Accounts 2015
Registry Mar 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2016 Accounts 2014 Accounts 2014
Registry Aug 4, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 4, 2015 Return of allotments Return of allotments
Registry Aug 4, 2015 Unregistered documents Unregistered documents
Registry Mar 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2015 Accounts 2013 Accounts 2013
Registry Oct 16, 2014 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, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 23, 2014 Accounts 2012 Accounts 2012
Registry Apr 17, 2014 Change in registered office Change in registered office
Registry Mar 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2013 Annual return of shareholders and directors 2726... Annual return of shareholders and directors 2726...
Financials Feb 18, 2013 Accounts 2011 Accounts 2011
Financials Jul 20, 2012 Accounts 2010 Accounts 2010
Financials May 17, 2012 Accounts 2009 Accounts 2009
Financials May 17, 2012 Accounts 2008 Accounts 2008
Registry May 8, 2012 Removal of auditor Removal of auditor
Registry Mar 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2011 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 30, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2010 Accounts Accounts
Registry Jun 23, 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 Jun 23, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 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 Mar 3, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 30, 2009 Change amongst company secretary Change amongst company secretary
Registry Apr 30, 2009 Unregistered documents Unregistered documents
Registry Apr 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 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 Jan 28, 2009 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 9, 2008 Accounts Accounts
Financials Oct 9, 2008 Accounts Accounts
Registry Oct 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 30, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2007 Change in registered office Change in registered office
Registry Oct 23, 2007 Change amongst company secretary Change amongst company secretary
Registry Sep 20, 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 Sep 20, 2007 Notification of changes amongst directors or company secretary or in the representation of a company 2265... Notification of changes amongst directors or company secretary or in the representation of a company 2265...
Registry Sep 20, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 20, 2007 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 16, 2007 Accounts Accounts
Registry Oct 30, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2005 Unregistered documents Unregistered documents
Registry Mar 1, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Mar 1, 2005 Unregistered documents Unregistered documents
Registry Mar 1, 2005 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies

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