Condor Investments LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	3453-8242-3640-0854
Record last updated	Tuesday, February 11, 2025 5:20:25 AM UTC
Official Address	2 Flat, De Paule Flats, De Paule Avenue Balzan There are 9 companies registered at this street
Locality	Balzan
Region	Balzan

Document Type	Publication date	Download link
Registry	Dec 12, 2006	Other filings
Registry	Dec 12, 2006	Unregistered documents
Registry	Sep 7, 2006	Unregistered documents 2202...
Registry	Aug 30, 2006	Other filings
Registry	Aug 30, 2006	Other filings 3779...
Registry	Aug 30, 2006	Instrument of amalgamation
Registry	Aug 30, 2006	Approval of amalgamation & draft terms of merger by company being aquired
Registry	Sep 28, 2005	Unregistered documents
Registry	Sep 20, 2005	Other filings
Registry	Sep 20, 2005	Unregistered documents
Registry	Sep 20, 2005	Draft terms of merger
Registry	Nov 17, 2004	Company becomes a single member company
Registry	Nov 17, 2004	Alterations to the memorandum and articles including a change in the registered office
Registry	Nov 17, 2004	Transfer/transmission of shares
Registry	Nov 17, 2004	Transfer/transmission of shares 2087...
Registry	Nov 17, 2004	Notification of changes amongst directors
Registry	Nov 17, 2004	Notification of changes amongst directors or company secretary or in the representation of a company
Financials	May 31, 2004	Accounts
Registry	Mar 3, 2004	Annual return of shareholders and directors
Financials	Jun 6, 2003	Accounts
Registry	Nov 22, 2002	Annual return of shareholders and directors
Financials	Jul 25, 2002	Accounts
Registry	Jul 25, 2002	Annual return of shareholders and directors
Financials	Jul 25, 2002	Accounts
Financials	Mar 5, 2002	Accounts 1596...
Registry	Nov 26, 1996	Appointment of a man as Directors, Judicial Representatives, Shareholders, Legal Representatives and Secretaries