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Dato Capital Malta

Corporate Identities LTD, Malta

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Reports

Extended Company Report with Annual AccountsCORPORATE IDENTITIES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code7613-2936-7357-5122
Record last updated Tuesday, April 8, 2025 11:07:02 PM UTC
Official Address Level, Fino Buildings, Zone 4 Central Business District Triq L-Imdina, 1 Birkirkara
There are 962 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

CORPORATE IDENTITIES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-92020-122021-102021-112021-122022-22022-102022-112023-12023-62024-62024-72024-122025-40123
Document Type Publication date Download link
Financials Mar 12, 2025 Annual accounts Annual accounts
Registry Feb 14, 2025 Annual returns Annual returns
Registry Feb 28, 2024 Annual returns Annual returns
Financials Aug 18, 2023 Accounts Accounts
Registry Jan 14, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 14, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Jan 14, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jan 14, 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 21, 2022 Annual returns Annual returns
Registry May 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2021 Accounts Accounts
Registry Apr 2, 2021 Annual returns Annual returns
Registry Apr 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2021 Annual returns Annual returns
Registry Mar 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2021 Annual returns Annual returns
Registry Mar 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2021 Unregistered documents Unregistered documents
Registry Jan 7, 2021 Change in registered office Change in registered office
Financials Oct 1, 2020 Accounts Accounts
Financials Oct 16, 2019 Accounts 3599... Accounts 3599...
Registry Oct 11, 2019 Removal of auditor Removal of auditor
Registry Aug 10, 2018 Annual returns Annual returns
Registry Aug 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2018 Accounts Accounts
Registry May 11, 2018 Unregistered documents Unregistered documents
Registry May 22, 2017 Annual returns Annual returns
Registry May 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 12, 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 Mar 8, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 8, 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 Mar 8, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3196... Notification of changes amongst directors or company secretary or in the representation of a company 3196...
Financials Jan 27, 2017 Accounts 2016 Accounts 2016
Registry Jan 26, 2017 Change in registered office Change in registered office
Registry Jan 20, 2017 Change in registered office 3176... Change in registered office 3176...
Registry Jan 20, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 20, 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
Financials Sep 3, 2016 Accounts 2015 Accounts 2015
Registry Mar 22, 2016 Annual returns Annual returns
Registry Mar 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2015 Accounts 2014 Accounts 2014
Registry Aug 19, 2015 Annual returns Annual returns
Registry Aug 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2014 Annual returns Annual returns
Financials Aug 19, 2014 Accounts 2013 Accounts 2013
Registry Aug 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2013 Accounts 2012 Accounts 2012
Registry Mar 22, 2013 Annual returns Annual returns
Registry Mar 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2012 Annual returns Annual returns
Registry Oct 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2011 Accounting reference period Accounting reference period
Registry Feb 25, 2011 Unregistered documents Unregistered documents
Registry Feb 25, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Feb 25, 2011 Unregistered documents Unregistered documents
Registry Feb 25, 2011 Seven appointments: 2 men, 4 companies and a woman Seven appointments: 2 men, 4 companies and a woman

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