Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Cordium Malta Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code7452-7571-9045-4829
Record last updated Thursday, May 1, 2025 8:14:03 PM UTC
Official Address Palazzo Pietro Stiges, Strait Street Valletta
There are 378 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CORDIUM MALTA HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-62018-102019-12019-82019-92019-122020-12020-22020-62020-92021-32022-12022-102022-122023-12023-62024-112025-12025-32025-4012345

Searches

CORDIUM MALTA HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-22022-102023-301
Document Type Publication date Download link
Registry Jan 8, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 8, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 7, 2025 Annual returns Annual returns
Registry Jan 7, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2024 Annual accounts 2023 Annual accounts 2023
Financials Sep 24, 2024 Annual accounts 2022 Annual accounts 2022
Registry Mar 4, 2024 Annual returns Annual returns
Registry Jul 28, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 28, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Jul 28, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jul 28, 2023 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 11, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 11, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry May 11, 2023 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 11, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Feb 11, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 11, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Feb 11, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Feb 11, 2023 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
Financials Nov 25, 2022 Accounts Accounts
Registry Jun 16, 2022 Termination of a pledge of securities Termination of a pledge of securities
Registry May 30, 2022 Change in registered office Change in registered office
Registry May 14, 2022 Annual returns Annual returns
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2022 Return of allotments Return of allotments
Registry Apr 21, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 21, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 21, 2022 Unregistered documents Unregistered documents
Registry Apr 21, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 21, 2022 Alterations to the memorandum and articles including change in share capital 4146... Alterations to the memorandum and articles including change in share capital 4146...
Registry Mar 24, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 24, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 15, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Mar 15, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Mar 10, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 10, 2022 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
Financials Dec 6, 2021 Accounts Accounts
Registry May 12, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 12, 2021 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 Mar 30, 2021 Annual returns Annual returns
Registry Mar 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2020 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Nov 17, 2020 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Financials Nov 13, 2020 Accounts Accounts
Registry Oct 30, 2020 Pledging of securities Pledging of securities
Registry Sep 14, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 14, 2020 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 Mar 12, 2020 Annual returns Annual returns
Registry Mar 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2019 Accounts 2018 Accounts 2018
Registry Nov 28, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 29, 2019 Return of allotments Return of allotments
Registry Oct 29, 2019 Increase in issued share capital Increase in issued share capital
Registry Oct 29, 2019 Unregistered documents Unregistered documents
Registry Sep 12, 2019 Unregistered documents 3583... Unregistered documents 3583...
Registry Aug 16, 2019 Unregistered documents Unregistered documents
Registry Aug 16, 2019 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Aug 16, 2019 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 14, 2019 Annual returns Annual returns
Registry Mar 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 7, 2019 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 21, 2018 Alter to acctng ref. period Alter to acctng ref. period
Registry Nov 21, 2018 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Nov 5, 2018 Increase in issued share capital Increase in issued share capital
Registry Nov 5, 2018 Unregistered documents Unregistered documents
Registry Nov 5, 2018 Return of allotments Return of allotments
Registry Aug 23, 2018 Change in registered office Change in registered office
Financials Apr 27, 2018 Accounts Accounts
Registry Mar 21, 2018 Annual returns Annual returns
Registry Mar 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 13, 2017 Accounts Accounts
Financials May 26, 2017 Accounts 3226... Accounts 3226...
Registry May 17, 2017 Unregistered documents Unregistered documents
Registry Mar 2, 2017 Annual returns Annual returns
Registry Mar 2, 2017 Annual returns Annual returns
Registry Mar 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2017 Annual return of shareholders and directors 3220... Annual return of shareholders and directors 3220...
Registry Mar 3, 2016 Annual returns Annual returns
Registry Mar 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2015 Annual returns Annual returns
Registry Mar 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2014 Unregistered documents Unregistered documents
Registry Feb 14, 2014 Accounting reference period Accounting reference period
Registry Jan 28, 2014 Unregistered documents Unregistered documents
Registry Jan 28, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jan 28, 2014 Unregistered documents Unregistered documents
Registry Jan 28, 2014 Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD