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Citco Fund Services (Malta) LTD

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Reports

Extended Company Report with Annual Accounts CITCO FUND SERVICES (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... (2021) (financial year 2021)
  • 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 Code3681-9442-6322-8041
Record last updated Monday, April 22, 2024 6:21:07 PM 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 FUND SERVICES (MALTA) LIMITED (Malta) Page visits 2024

Searches

CITCO FUND SERVICES (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 4, 2023 Accounts Accounts
Registry Aug 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2022 Annual return of shareholders and directors 4143... Annual return of shareholders and directors 4143...
Registry Feb 2, 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 Feb 2, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 28, 2022 Unregistered documents Unregistered documents
Financials Dec 28, 2021 Accounts Accounts
Registry Apr 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2020 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
Financials Aug 9, 2019 Accounts Accounts
Registry May 13, 2019 Unregistered documents Unregistered documents
Registry Mar 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 18, 2018 Accounts Accounts
Registry Mar 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2018 Return of allotments Return of allotments
Registry Mar 20, 2018 Increase in issued share capital Increase in issued share capital
Financials Jan 8, 2018 Accounts Accounts
Registry Mar 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 1, 2017 Return of allotments Return of allotments
Registry Feb 1, 2017 Unregistered documents Unregistered documents
Registry Mar 18, 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 17, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3076... Notification of changes amongst directors or company secretary or in the representation of a company 3076...
Registry Feb 23, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 23, 2016 Unregistered documents Unregistered documents
Registry Feb 23, 2016 Return of allotments Return of allotments
Registry Feb 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2015 Unregistered documents Unregistered documents
Financials Jul 29, 2015 Accounts 2014 Accounts 2014
Registry Mar 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2015 Unregistered documents Unregistered documents
Financials Jul 11, 2014 Accounts 2013 Accounts 2013
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 11, 2013 Unregistered documents Unregistered documents
Registry Feb 8, 2013 Unregistered documents 2715... Unregistered documents 2715...
Registry Feb 8, 2013 Unregistered documents Unregistered documents
Registry Feb 8, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Feb 8, 2013 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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