Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Citco Custody LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsCITCO CUSTODY 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.00013.ME.470
Universal Entity Code7254-0150-8134-0341
Record last updated Sunday, December 1, 2024 4:29:44 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 CUSTODY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-52018-72018-82018-102018-112019-22019-42019-52019-62019-72019-82019-102019-112019-122020-12020-22020-32020-42020-52020-62020-92020-112021-22021-42021-82021-102022-12022-42022-62022-92022-112023-12023-32023-52023-72023-92023-112024-12024-42024-62024-92024-122025-22025-4012345678

Searches

CITCO CUSTODY 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 Aug 6, 2024 Annual accounts 2023 Annual accounts 2023
Registry Mar 12, 2024 Annual returns Annual returns
Registry Aug 7, 2023 Annual returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
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 returns Annual returns
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 returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
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
Registry Apr 16, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Sep 19, 2017 Accounts Accounts
Financials Sep 19, 2017 Accounts Accounts
Registry Mar 22, 2017 Annual returns Annual returns
Registry Mar 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
Registry Mar 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 12, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Report sec. 73 Report sec. 73
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 m&a and share capital Alterations to m&a and share capital
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 returns Annual returns
Registry Mar 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2014 Alterations to m&a and share capital Alterations to m&a and share capital
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 returns Annual returns
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

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD