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Dato Capital Malta

Citco Custody (Holdings) LTD

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Reports

Extended Company Report with Annual AccountsCITCO CUSTODY (HOLDINGS) 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
Global Intermediary ID R102YJ.00018.ME.470
Universal Entity Code8224-4227-7168-4855
Record last updated Monday, March 17, 2025 2:02:35 PM UTC
Official Address Level 2 West, Mercury Tower, The Exchange Financial And Busines Centre, Elia Zammit Street San Ġiljan
There are 129 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

CITCO CUSTODY (HOLDINGS) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-52018-82019-42019-52019-122020-12020-22020-72020-112021-12021-22021-32021-62021-92021-122022-12022-32022-62022-92022-112023-22023-52023-72023-92023-112024-12024-32024-52024-82024-102024-122025-22025-40123456789101112

Searches

CITCO CUSTODY (HOLDINGS) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-122018-42020-12020-72021-82021-102021-112022-12022-22022-92023-72024-12024-5012
Document Type Publication date Download link
Financials Dec 30, 2024 Annual accounts and consolidated accounts 2023 Annual accounts and consolidated accounts 2023
Financials Dec 30, 2024 Annual accounts and consolidated accounts 2022 Annual accounts and consolidated accounts 2022
Financials Dec 30, 2024 Annual accounts 2021 Annual accounts 2021
Financials Apr 15, 2024 Annual accounts Annual accounts
Registry Mar 12, 2024 Annual returns Annual returns
Financials Mar 13, 2023 Accounts Accounts
Financials Mar 13, 2023 Accounts 4331... Accounts 4331...
Registry Mar 13, 2023 Annual returns Annual returns
Registry Mar 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2022 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 13, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 13, 2022 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 15, 2022 Annual returns Annual returns
Registry Mar 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2022 Unregistered documents Unregistered documents
Registry Jan 28, 2022 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, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 28, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 28, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 7, 2021 Accounts Accounts
Registry Apr 21, 2021 Annual returns Annual returns
Registry Apr 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 8, 2020 Accounts Accounts
Registry Mar 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2020 Annual returns Annual returns
Registry May 13, 2019 Unregistered documents Unregistered documents
Registry Apr 1, 2019 Annual returns Annual returns
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2019 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 16, 2019 Updated m & a Updated m & a
Registry Sep 27, 2018 Unregistered documents Unregistered documents
Registry Sep 27, 2018 Other filings Other filings
Registry Sep 26, 2018 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 26, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 26, 2018 Reduction of issued capital Reduction of issued capital
Registry Sep 26, 2018 Other filings Other filings
Registry Jul 30, 2018 Updated m & a Updated m & a
Registry Jul 30, 2018 Unregistered documents Unregistered documents
Registry Jul 30, 2018 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 10, 2018 Unregistered documents Unregistered documents
Registry Apr 10, 2018 Other filings Other filings
Registry Apr 9, 2018 Reduction of issued capital Reduction of issued capital
Registry Apr 9, 2018 Other filings Other filings
Registry Mar 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2018 Annual returns Annual returns
Registry Apr 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2017 Annual returns Annual returns
Registry Jun 16, 2016 Unregistered documents Unregistered documents
Registry Apr 21, 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 Apr 21, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 4, 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 Apr 4, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2016 Annual returns Annual returns
Registry Jan 14, 2016 Return of allotments Return of allotments
Registry Jan 14, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 14, 2016 Increase in issued share capital Increase in issued share capital
Registry Jan 14, 2016 Report sec. 73 Report sec. 73
Registry Oct 15, 2015 Unregistered documents Unregistered documents
Registry Sep 2, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 2, 2015 Return of allotments Return of allotments
Registry Sep 2, 2015 Unregistered documents Unregistered documents
Registry Sep 2, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 12, 2015 Unregistered documents Unregistered documents
Registry Mar 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2015 Annual returns Annual returns
Financials Jan 9, 2015 Accounts 2013 Accounts 2013
Registry Aug 25, 2014 Return of allotments Return of allotments
Registry Aug 25, 2014 Unregistered documents Unregistered documents
Registry Aug 25, 2014 Increase in issued share capital Increase in issued share capital
Registry Apr 14, 2014 Change in registered office Change in registered office
Registry Feb 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2014 Annual returns Annual returns
Registry Oct 3, 2013 Unregistered documents Unregistered documents
Registry Feb 20, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Feb 20, 2013 Unregistered documents Unregistered documents
Registry Feb 20, 2013 Unregistered documents 2719... Unregistered documents 2719...
Registry Feb 20, 2013 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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