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Citco (Malta) LTD

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Reports

Extended Company Report with Annual AccountsCITCO (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Thursday, March 27, 2025 6:47:31 AM UTC
Official Address Level 2 West, Mercury Tower, The Exchange Financial And Business Centre, Elia Zammit Street San Ġiljan
There are 129 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

CITCO (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-122018-62019-12019-42019-72019-82019-92019-102019-112019-122020-22020-72020-82020-112021-22021-42021-62021-82021-112022-32022-42022-62023-12023-82023-122024-22024-42024-62024-82024-102024-122025-22025-4012345678910111213

Searches

CITCO (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-122018-42020-12020-72021-82021-102021-112022-12022-22022-92023-72024-101
Document Type Publication date Download link
Financials Aug 1, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jul 15, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 15, 2024 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 10, 2024 Annual returns Annual returns
Registry Aug 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2023 Annual returns Annual returns
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 Mar 21, 2022 Annual returns Annual returns
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
Registry Apr 20, 2021 Annual returns Annual returns
Financials Sep 24, 2020 Accounts Accounts
Registry Mar 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2020 Annual returns Annual returns
Financials Aug 8, 2019 Accounts Accounts
Registry Mar 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2019 Annual returns Annual returns
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
Registry Jan 12, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Financials Jul 28, 2018 Accounts Accounts
Registry May 11, 2018 Annual returns Annual returns
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 Mar 20, 2017 Annual returns Annual returns
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
Registry Dec 30, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Dec 29, 2016 Accounts 2015 Accounts 2015
Registry Mar 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2016 Annual returns Annual returns
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 Aug 4, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
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 Mar 6, 2015 Annual returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 18, 2014 Annual returns Annual returns
Registry Mar 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2013 Annual returns Annual returns
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 Mar 30, 2012 Annual returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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
Registry Mar 28, 2011 Annual returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Apr 5, 2010 Annual returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Apr 2, 2009 Annual returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Oct 6, 2008 Annual returns Annual returns
Registry Jan 30, 2008 Alterations to the memo and articles Alterations to the memo and articles
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 returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 20, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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
Financials Oct 30, 2006 Extension of accounts laying period Extension of accounts laying period
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

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