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Dato Capital Malta

Colombiano Estates LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code5776-4230-8101-1608
Record last updated Tuesday, January 23, 2024 3:55:38 AM UTC
Official Address 4 No., Triq Sant'andrija Valletta
There are 37 companies registered at this street

Charts

Visits

COLOMBIANO ESTATES LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 11, 2023 Change in registered office Change in registered office
Registry Jan 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2022 Annual return of shareholders and directors 4210... Annual return of shareholders and directors 4210...
Registry Aug 3, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 3, 2022 Change in registered office Change in registered office
Registry Aug 3, 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
Financials Aug 3, 2022 Accounts 2021 Accounts 2021
Financials Jan 4, 2022 Accounts Accounts
Registry Mar 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2020 Accounts Accounts
Financials Jun 3, 2020 Accounts 3727... Accounts 3727...
Registry Jan 13, 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 Dec 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2018 Accounts Accounts
Registry Aug 7, 2018 Removal of auditor Removal of auditor
Registry Aug 3, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 23, 2018 Change in registered office Change in registered office
Registry Mar 6, 2018 Change in registered office 3334... Change in registered office 3334...
Registry Feb 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 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
Financials Sep 22, 2017 Accounts Accounts
Registry Jan 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2016 Accounts 2015 Accounts 2015
Registry Oct 17, 2016 Unregistered documents Unregistered documents
Registry Jan 5, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2016 Accounts 2014 Accounts 2014
Financials Sep 10, 2015 Accounts Accounts
Financials Sep 10, 2015 Accounts 3000... Accounts 3000...
Registry May 15, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 7, 2014 Accounts Accounts
Registry Feb 13, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2012 Resignation of an auditor Resignation of an auditor
Registry Aug 3, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 6, 2012 Accounts Accounts
Registry Jan 19, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2011 Accounts Accounts
Registry Dec 29, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2010 Annual return of shareholders and directors 2512... Annual return of shareholders and directors 2512...
Registry Jul 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 1, 2010 Notice of claim for extension of period allowed for laying accounts 2473... Notice of claim for extension of period allowed for laying accounts 2473...
Financials Mar 5, 2010 Accounts Accounts
Registry Mar 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 30, 2009 Accounts Accounts
Registry Feb 24, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 22, 2008 Accounts Accounts
Registry Dec 19, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2007 Change in registered office Change in registered office
Financials Apr 17, 2007 Accounts Accounts
Registry Mar 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2006 Annual return of shareholders and directors 2163... Annual return of shareholders and directors 2163...
Financials Jan 11, 2006 Accounts Accounts
Registry Aug 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2003 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Dec 15, 2003 Unregistered documents Unregistered documents
Registry Dec 15, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Dec 15, 2003 Unregistered documents Unregistered documents
Registry Dec 15, 2003 Other documents Other documents

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