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Dato Capital Malta

Cml LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code5640-1112-7101-8308
Record last updated Sunday, March 23, 2025 6:14:28 PM UTC
Official Address 131 Cycas Penthouse Saint John
Locality Saint John
Region Saint John

Charts

Visits

CML LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-12018-22018-42019-12019-72019-92020-12020-22020-42020-52020-62020-72020-112021-12021-52021-82021-92021-102021-112021-122022-32022-52022-72022-102023-12023-32023-72023-92023-122024-22024-52024-72024-92024-112025-12025-3012345678
Document Type Publication date Download link
Financials Feb 5, 2025 Annual accounts Annual accounts
Registry Dec 31, 2024 Annual returns Annual returns
Registry Dec 31, 2024 Change in registered office Change in registered office
Registry Dec 31, 2024 Annual returns Annual returns
Registry Dec 31, 2024 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Dec 31, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 31, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Sep 24, 2024 Annual accounts Annual accounts
Financials Sep 24, 2024 Annual accounts Annual accounts
Financials Sep 24, 2024 Annual accounts Annual accounts
Financials Sep 24, 2024 Annual accounts Annual accounts
Financials Sep 24, 2024 Annual accounts Annual accounts
Registry Sep 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2023 Annual returns Annual returns
Registry Sep 4, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 4, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 4, 2023 Company becomes a single member company Company becomes a single member company
Registry Sep 4, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 9, 2023 Removal of auditor Removal of auditor
Registry Nov 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2021 Annual returns Annual returns
Registry Jun 3, 2021 Unregistered documents Unregistered documents
Registry Nov 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2020 Annual returns Annual returns
Registry Nov 2, 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 Nov 2, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2019 Annual returns Annual returns
Registry Apr 22, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 22, 2019 Transfer/transmission of shares 3512... Transfer/transmission of shares 3512...
Registry Mar 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2019 Annual returns Annual returns
Registry Sep 5, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 5, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 23, 2018 Change in registered office Change in registered office
Registry Aug 8, 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 Aug 8, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3395... Notification of changes amongst directors or company secretary or in the representation of a company 3395...
Registry Aug 8, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 8, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 8, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 26, 2017 Unregistered documents Unregistered documents
Registry Sep 26, 2017 Unregistered documents 3270... Unregistered documents 3270...
Registry Sep 26, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Sep 26, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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