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

Club Card Holding LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsCLUB CARD HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code2800-1767-5699-6405
Record last updated Monday, December 23, 2024 10:20:57 AM UTC
Official Address 21 Regent House, Office, Bisazza Street Sliema
There are 440 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

CLUB CARD HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-122020-22023-12024-12024-42024-62024-82024-122025-12025-3012

Searches

CLUB CARD HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-122023-70123
Document Type Publication date Download link
Registry Aug 16, 2021 Other filings Other filings
Registry Aug 16, 2021 Other filings 2358... Other filings 2358...
Registry Jan 9, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 9, 2021 Declaration of solvency Declaration of solvency
Registry Jan 9, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Sep 22, 2020 Accounts Accounts
Registry Jun 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2020 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 25, 2020 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 Oct 17, 2019 Accounts Accounts
Registry Jun 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2018 Accounts Accounts
Registry Aug 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 2018 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Financials Jan 26, 2018 Accounts Accounts
Registry Nov 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2017 Unregistered documents Unregistered documents
Registry Feb 23, 2017 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 Feb 23, 2017 Accounts 2015 Accounts 2015
Registry Jul 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2016 Annual return of shareholders and directors 3074... Annual return of shareholders and directors 3074...
Registry Dec 2, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 2, 2015 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 Dec 2, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 27, 2015 Accounts 2014 Accounts 2014
Registry Dec 2, 2014 Unregistered documents Unregistered documents
Registry Jun 19, 2014 Unregistered documents 2860... Unregistered documents 2860...
Registry May 23, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 23, 2014 Unregistered documents Unregistered documents
Registry May 23, 2014 Memorandum and articles of association Memorandum and articles of association
Registry May 23, 2014 Unregistered documents Unregistered documents
Registry May 23, 2014 Four appointments: 3 companies and a man Four appointments: 3 companies and a man

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