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Dato Capital Malta

Cordina Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • details of shareholders, beneficial owners 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 Code9435-4676-9539-5597
Record last updated Friday, September 30, 2022 12:39:28 AM UTC
Official Address 3 Limestone Court, Triq Is-Sirk Swieqi
There are 3 companies registered at this street

Charts

Visits

CORDINA HOLDINGS LIMITED (Malta) Page visits 2022

Searches

CORDINA HOLDINGS LIMITED (Malta) Searches 2022
Document Type Publication date Download link
Registry Jul 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2020 Annual return of shareholders and directors 3773... Annual return of shareholders and directors 3773...
Financials Dec 2, 2019 Accounts Accounts
Registry Jun 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2018 Accounts Accounts
Registry Jul 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2018 Accounts Accounts
Registry Oct 19, 2017 Removal of auditor Removal of auditor
Registry Jul 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2017 Accounts 2015 Accounts 2015
Registry Aug 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2016 Accounts 2014 Accounts 2014
Registry Jul 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 17, 2015 Accounts Accounts
Registry Jul 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2014 Accounts Accounts
Registry Jul 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2013 Accounts Accounts
Registry Jul 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2012 Accounts Accounts
Registry Nov 9, 2011 Unregistered documents Unregistered documents
Registry Jul 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2010 Accounts Accounts
Registry Jun 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2009 Accounts Accounts
Registry Jul 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2008 Accounts Accounts
Registry Jul 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2007 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 12, 2007 Notification of changes amongst directors or company secretary or in the representation of a company 2283... Notification of changes amongst directors or company secretary or in the representation of a company 2283...
Financials Dec 11, 2007 Accounts Accounts
Registry Oct 26, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 26, 2007 Alterations to the memorandum and articles 2272... Alterations to the memorandum and articles 2272...
Registry Oct 26, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2007 Change amongst company secretary Change amongst company secretary
Financials Nov 14, 2006 Accounts Accounts
Registry Jul 19, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2006 Accounts Accounts
Registry Aug 31, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2005 Accounts Accounts
Registry Feb 18, 2005 Change amongst company secretary Change amongst company secretary
Registry Sep 3, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2004 Annual return of shareholders and directors 1616... Annual return of shareholders and directors 1616...
Financials Dec 12, 2003 Accounts Accounts
Financials Mar 7, 2003 Accounts 1616... Accounts 1616...
Registry Nov 15, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2002 Annual return of shareholders and directors 1616... Annual return of shareholders and directors 1616...
Financials Mar 8, 2002 Accounts Accounts
Registry Mar 21, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 21, 2001 Accounts Accounts
Registry Mar 21, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2001 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Oct 15, 1999 Accounts Accounts
Registry Dec 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 14, 1998 Accounts Accounts
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 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 Dec 19, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 1997 Increase in capital Increase in capital
Registry Oct 30, 1997 Return of allotments Return of allotments
Registry Dec 2, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 1996 Return of allotments Return of allotments
Registry Aug 2, 1996 Increase in capital Increase in capital
Registry Oct 19, 1995 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 19, 1995 Notification of changes amongst directors or company secretary or in the representation of a company 1616... Notification of changes amongst directors or company secretary or in the representation of a company 1616...
Registry Aug 6, 1994 Memorandum and articles of association Memorandum and articles of association
Registry Jun 8, 1994 Unregistered documents Unregistered documents
Registry Jun 8, 1994 Unregistered documents 1616... Unregistered documents 1616...
Registry Jun 8, 1994 Five appointments: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies

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