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Coloured Diamonds Investment House Ltd

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Extended Company Report with Annual Accounts  COLOURED DIAMONDS INVESTMENT HOUSE LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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

Details

Company type Limited Company
Universal Entity Code9831-9075-4300-9005
Record last updated Tuesday, March 25, 2025 6:13:19 AM UTC
Official Address Gaba Complex, Naxxar Road L-Iklin
There are 2 companies registered at this street
Locality L-Iklin
Region L-Iklin

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COLOURED DIAMONDS INVESTMENT HOUSE LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-12020-22023-12024-72025-32025-5012
Document TypeDoc. Type Publication datePub. date Download link
Financials Jun 3, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of coloured diamonds investment house ltd (c 53069) with registered office at gaba complex, naxxar road, iklin ikl 9026, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 3rd june 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of coloured diamonds investment house ltd (c 53069) with registered office at gaba complex, naxxar road, iklin ikl 9026, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 3rd june 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jun 3, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jun 3, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jun 3, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jun 3, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Dec 1, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 1, 2021 Declaration of solvency Declaration of solvency
Registry Dec 1, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Oct 12, 2021 Accounts Accounts
Financials Oct 12, 2021 Accounts Accounts
Financials Oct 12, 2021 Accounts Accounts
Financials Oct 12, 2021 Accounts Accounts
Financials Oct 12, 2021 Accounts Accounts
Financials Oct 12, 2021 Accounts Accounts
Registry Oct 12, 2021 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Sep 4, 2021 Accounts Accounts
Registry Apr 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2020 Other filings Other filings
Registry Aug 6, 2020 Other filings 2228... Other filings 2228...
Registry Feb 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 20, 2016 Unregistered documents Unregistered documents
Registry May 20, 2016 Other filings Other filings
Registry May 13, 2016 Reduction of issued capital Reduction of issued capital
Registry May 13, 2016 Other filings Other filings
Financials Aug 14, 2014 Accounts 2013 Accounts 2013
Registry Jul 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 23, 2013 Unregistered documents Unregistered documents
Registry Aug 23, 2013 Other filings Other filings
Registry Aug 21, 2013 Reduction of issued capital Reduction of issued capital
Registry Aug 21, 2013 Other filings Other filings
Financials Jul 26, 2013 Accounts 2012 Accounts 2012
Registry Jul 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2013 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Sep 26, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2012 Return of allotments Return of allotments
Registry Jul 2, 2012 Increase in issued share capital Increase in issued share capital
Registry Jul 2, 2012 Unregistered documents Unregistered documents
Registry Jun 8, 2011 Eight appointments: 4 companies, a woman and 3 men Eight appointments: 4 companies, a woman and 3 men
Registry Jun 8, 2011 Unregistered documents Unregistered documents
Registry Jun 8, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jun 8, 2011 Unregistered documents Unregistered documents
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