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Dato Capital Malta

Conscientia Investment LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code0587-6923-0930-6279
Record last updated Tuesday, August 29, 2023 6:57:54 PM UTC
Official Address Level 8 West, Mercury Tower, Elia Zammit Street San Ġiljan
There are 5 companies registered at this street
Postal Code STJ 3155

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CONSCIENTIA INVESTMENT LIMITED (Malta) Page visits 2024

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CONSCIENTIA INVESTMENT LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 24, 2023 Accounts Accounts
Registry Aug 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2022 Accounts Accounts
Registry Feb 7, 2022 Unregistered documents Unregistered documents
Registry Aug 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2021 Accounts Accounts
Registry Aug 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 7, 2020 Accounts Accounts
Registry Aug 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 22, 2019 Accounts Accounts
Registry Oct 18, 2018 Unregistered documents Unregistered documents
Registry Aug 31, 2018 Unregistered documents 3406... Unregistered documents 3406...
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2018 Accounts Accounts
Registry Aug 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 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
Registry May 23, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3224... Notification of changes amongst directors or company secretary or in the representation of a company 3224...
Financials May 12, 2017 Accounts Accounts
Registry Feb 2, 2017 Unregistered documents Unregistered documents
Registry Feb 2, 2017 Other filings Other filings
Registry Feb 1, 2017 Other documents Other documents
Registry Feb 1, 2017 Other filings Other filings
Registry Aug 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 1, 2016 Accounts 2015 Accounts 2015
Registry Oct 5, 2015 Change in registered office Change in registered office
Registry Sep 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2015 Unregistered documents Unregistered documents
Financials Apr 2, 2015 Accounts 2014 Accounts 2014
Registry Feb 19, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 19, 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 17, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 17, 2014 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 9, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 10, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 10, 2014 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 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2014 Accounts 2013 Accounts 2013
Registry Feb 24, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 24, 2014 Company becomes a single member company Company becomes a single member company
Registry Feb 24, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 13, 2014 Unregistered documents Unregistered documents
Registry Feb 5, 2014 Other filings Other filings
Registry Feb 3, 2014 Other filings 9352... Other filings 9352...
Registry Feb 3, 2014 Reduction of issued capital Reduction of issued capital
Registry Aug 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2013 Accounts Accounts
Registry Dec 26, 2012 Unregistered documents Unregistered documents
Registry Aug 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2012 Accounts Accounts
Registry Dec 28, 2011 Unregistered documents Unregistered documents
Registry Sep 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2011 Unregistered documents Unregistered documents
Registry Mar 28, 2011 Unregistered documents 2535... Unregistered documents 2535...
Registry Mar 28, 2011 Increase in issued share capital Increase in issued share capital
Registry Mar 28, 2011 Return of allotments Return of allotments
Registry Mar 22, 2011 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 10, 2011 Report in terms of sec. 73 2515... Report in terms of sec. 73 2515...
Registry Oct 14, 2010 Unregistered documents Unregistered documents
Registry Aug 6, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 6, 2010 Accounting reference period Accounting reference period
Registry Jul 20, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Jul 20, 2010 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Jul 20, 2010 Unregistered documents Unregistered documents
Registry Jul 20, 2010 Unregistered documents 2477... Unregistered documents 2477...

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