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

Citi International Company LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code1151-7747-9694-2774
Record last updated Wednesday, September 4, 2024 8:20:58 AM UTC
Official Address Office, Level -, The Quay, Portomaso Marina, 4 San Ġiljan
There are 58 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

CITI INTERNATIONAL COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92019-62020-12020-22020-52021-62021-72021-92023-12024-12024-42024-9012

Searches

CITI INTERNATIONAL COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-52020-22021-72023-82024-12024-102024-120123
Document Type Publication date Download link
Registry Jan 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2024 Annual returns Annual returns
Financials Jan 11, 2024 Annual accounts Annual accounts
Financials Aug 25, 2023 Accounts Accounts
Registry Apr 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2021 Removal of auditor Removal of auditor
Financials May 6, 2021 Accounts Accounts
Registry Mar 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2020 Accounts Accounts
Registry Apr 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2019 Accounts Accounts
Registry Apr 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2018 Accounts Accounts
Registry Mar 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2017 Unregistered documents Unregistered documents
Registry Feb 8, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Feb 8, 2017 Unregistered documents Unregistered documents
Registry Feb 8, 2017 Appointment of a man as Secretaries, Directors, Legal Representatives, Judicial Representatives and Shareholders Appointment of a man as Secretaries, Directors, Legal Representatives, Judicial Representatives and Shareholders

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