Classico Investments Ltd

View details as a director

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

Financial Statement (Annual Accounts)

Related countries	British Virgin Islands
Company type	Limited Company
Universal Entity Code	7668-0112-7581-9341
Record last updated	Friday, April 11, 2025 7:57:42 PM UTC
Official Address	Vincenti Buildings, Strait Street Valletta There are 1,482 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Mar 24, 2025	Annual returns
Financials	Feb 12, 2025	Annual accounts
Registry	Sep 17, 2024	Transfer/transmission of shares
Registry	Apr 17, 2024	Annual returns
Registry	Apr 16, 2024	Annual returns
Financials	Mar 13, 2024	Annual accounts 2022
Registry	May 8, 2023	Annual returns
Financials	May 8, 2023	Accounts
Registry	May 8, 2023	Annual return of shareholders and directors
Financials	Jun 10, 2022	Accounts
Registry	May 24, 2022	Annual returns
Registry	May 24, 2022	Annual return of shareholders and directors
Registry	May 24, 2021	Annual returns
Registry	May 24, 2021	Annual return of shareholders and directors
Registry	May 22, 2020	Unregistered documents
Registry	Mar 6, 2020	Unregistered documents
Registry	Mar 6, 2020	Documents re: cont. of company in malta
Registry	Mar 6, 2020	Memorandum and articles of association
Registry	Mar 6, 2020	Seven appointments: 6 companies and a man
Registry	Mar 6, 2020	Documents regarding continuation of company in malta