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Dato Capital Malta

Continental Investments LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code8752-3127-9901-0366
Record last updated Friday, April 18, 2025 5:54:29 AM UTC
Official Address St. Ursola Buildings, St. Ursola Street Valletta
There are 2 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CONTINENTAL INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62020-12020-22020-112020-122021-72022-82023-12023-82023-102023-122024-12024-22024-32024-62024-72024-82024-92024-102024-112024-122025-22025-4012345678

Searches

CONTINENTAL INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-8012
Document Type Publication date Download link
Registry Apr 17, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2024 Annual returns Annual returns
Financials Jan 25, 2024 Annual accounts Annual accounts
Financials Sep 28, 2023 Accounts Accounts
Registry May 4, 2022 Annual returns Annual returns
Registry May 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2021 Annual returns Annual returns
Registry May 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 5, 2021 Accounts Accounts
Financials Jan 19, 2021 Accounts 3856... Accounts 3856...
Registry Sep 2, 2020 Annual returns Annual returns
Registry Sep 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2019 Annual returns Annual returns
Registry May 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 5, 2019 Accounts Accounts
Financials Apr 5, 2019 Accounts 3502... Accounts 3502...
Financials Apr 5, 2019 Accounts Accounts
Financials Apr 5, 2019 Accounts 3502... Accounts 3502...
Financials Apr 5, 2019 Accounts Accounts
Financials Apr 5, 2019 Accounts 3502... Accounts 3502...
Financials Oct 16, 2018 Accounts Accounts
Financials Oct 16, 2018 Accounts 3428... Accounts 3428...
Financials Oct 16, 2018 Accounts Accounts
Financials Oct 16, 2018 Accounts 3428... Accounts 3428...
Financials Oct 16, 2018 Accounts Accounts
Registry Aug 25, 2018 Annual returns Annual returns
Registry Aug 25, 2018 Annual returns Annual returns
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2018 Annual return of shareholders and directors 3403... Annual return of shareholders and directors 3403...
Registry Aug 25, 2018 Annual returns Annual returns
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2015 Annual returns Annual returns
Registry Jun 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2014 Annual returns Annual returns
Registry Nov 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2014 Change in registered office Change in registered office
Registry May 2, 2013 Annual returns Annual returns
Registry May 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 22, 2013 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 Feb 22, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 30, 2012 Annual returns Annual returns
Registry Apr 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2012 Annual returns Annual returns
Registry Mar 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2010 Annual returns Annual returns
Registry May 4, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2009 Annual returns Annual returns
Registry May 11, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2008 Annual returns Annual returns
Registry May 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2007 Annual returns Annual returns
Registry May 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2006 Annual returns Annual returns
Registry May 18, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2005 Annual returns Annual returns
Registry Jun 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2004 Change amongst company secretary Change amongst company secretary
Registry Jan 13, 2004 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 13, 2004 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 Oct 25, 2002 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Oct 25, 2002 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Oct 25, 2002 Change amongst representation Change amongst representation
Registry Oct 25, 2002 Change amongst company secretary Change amongst company secretary
Registry Oct 25, 2002 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 23, 2002 Transfer/transmission of shares 1678... Transfer/transmission of shares 1678...
Registry Oct 23, 2002 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 13, 2002 Change amongst company secretary Change amongst company secretary
Registry Feb 5, 2001 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 5, 2001 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 5, 2001 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 Feb 5, 2001 Notification of changes amongst directors or company secretary or in the representation of a company 1678... Notification of changes amongst directors or company secretary or in the representation of a company 1678...
Registry May 12, 1998 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 12, 1998 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 Apr 27, 1998 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 27, 1998 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 Oct 2, 1997 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 2, 1997 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 Sep 30, 1997 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 30, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Sep 30, 1997 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 Sep 30, 1997 Unregistered documents Unregistered documents
Registry Sep 30, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Sep 30, 1997 Unregistered documents Unregistered documents
Registry Jun 6, 1997 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 6, 1997 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 7, 1996 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 7, 1996 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 7, 1996 Unregistered documents Unregistered documents
Registry Nov 7, 1996 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 7, 1996 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 7, 1996 Annual returns Annual returns
Registry Aug 7, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 1995 Annual returns Annual returns
Registry Nov 17, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 1995 Change in registered office Change in registered office
Registry Oct 7, 1993 Annual returns Annual returns
Registry Oct 7, 1993 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 7, 1993 Annual return of shareholders and directors Annual return of shareholders and directors

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