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Citco Custody LTD

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Reports

Extended Company Report with Annual Accounts CITCO CUSTODY 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
Global Intermediary ID R102YJ.00013.ME.470
Universal Entity Code7254-0150-8134-0341
Record last updated Wednesday, May 8, 2024 3:22:08 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

Charts

Visits

CITCO CUSTODY LIMITED (Malta) Page visits 2024

Searches

CITCO CUSTODY LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 7, 2023 Accounts 2022 Accounts 2022
Registry Aug 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 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
Financials Jun 27, 2022 Accounts Accounts
Registry Apr 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2022 Unregistered documents Unregistered documents
Registry Jan 28, 2022 Unregistered documents 4100... Unregistered documents 4100...
Financials Jul 12, 2021 Accounts Accounts
Registry Apr 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 17, 2021 Accounts Accounts
Registry Mar 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2019 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 Jul 31, 2019 Accounts Accounts
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
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 Jul 30, 2018 Unregistered documents Unregistered documents
Financials Jul 24, 2018 Accounts Accounts
Registry May 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 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
Financials Sep 19, 2017 Accounts Accounts
Financials Sep 19, 2017 Accounts Accounts
Registry Mar 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 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 Jun 16, 2016 Unregistered documents Unregistered documents
Financials Apr 27, 2016 Accounts 2015 Accounts 2015
Registry Mar 17, 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 Mar 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 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 Feb 12, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3062... Notification of changes amongst directors or company secretary or in the representation of a company 3062...
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 in terms of sec. 73 Report in terms of sec. 73
Financials Nov 6, 2015 Accounts 2014 Accounts 2014
Registry Sep 17, 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 17, 2015 Return of allotments Return of allotments
Registry Sep 17, 2015 Unregistered documents Unregistered documents
Registry Mar 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 25, 2014 Return of allotments Return of allotments
Registry Sep 25, 2014 Unregistered documents Unregistered documents
Registry Aug 4, 2014 Return of allotments Return of allotments
Registry Aug 4, 2014 Unregistered documents Unregistered documents
Registry Aug 4, 2014 Increase in issued share capital Increase in issued share capital
Registry Jul 30, 2014 Unregistered documents Unregistered documents
Financials Jul 11, 2014 Accounts Accounts
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 Oct 3, 2013 Unregistered documents Unregistered documents
Registry Feb 25, 2013 Unregistered documents 2720... Unregistered documents 2720...
Registry Feb 25, 2013 Unregistered documents Unregistered documents
Registry Feb 25, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Feb 25, 2013 Ten appointments: 3 companies and 7 men Ten appointments: 3 companies and 7 men

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