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Dato Capital Malta

Cp LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code0396-6319-3483-7350
Record last updated Wednesday, April 30, 2025 5:57:46 PM UTC
Official Address Level, Valletta Buildings, South Street, 3
There are 263 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102018-112019-22019-112019-122020-22020-112021-22021-32021-42021-52021-62021-72021-82021-92021-102021-112021-122022-12022-22022-32022-52022-72022-92022-122023-22023-62023-92023-122024-32024-52024-72024-92024-112025-12025-3012345678910
Document Type Publication date Download link
Financials Apr 30, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of cp limited (c 45844) with registered office at level 3, valletta buildings, south street, valletta vlt 1103, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 30th april 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of cp limited (c 45844) with registered office at level 3, valletta buildings, south street, valletta vlt 1103, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 30th april 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Apr 4, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 5, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Financials Oct 5, 2023 Accounts Accounts
Registry Jun 3, 2023 Annual returns Annual returns
Registry Jun 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 24, 2023 Declaration of solvency Declaration of solvency
Registry Jan 24, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jan 24, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Aug 8, 2022 Accounts Accounts
Financials Jun 8, 2022 Accounts 4171... Accounts 4171...
Registry Feb 14, 2022 Annual returns Annual returns
Registry Feb 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 9, 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
Financials May 6, 2021 Accounts Accounts
Registry Mar 29, 2021 Annual returns Annual returns
Registry Mar 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2020 Annual returns Annual returns
Registry Apr 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2020 Accounts Accounts
Financials Apr 24, 2019 Accounts 3514... Accounts 3514...
Registry Apr 24, 2019 Annual returns Annual returns
Registry Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2018 Annual returns Annual returns
Registry Jul 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2018 Accounts Accounts
Registry Jan 9, 2017 Annual returns Annual returns
Registry Jan 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2016 Accounts 2015 Accounts 2015
Registry Mar 7, 2016 Annual returns Annual returns
Registry Mar 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2016 Accounts 2014 Accounts 2014
Registry Jul 31, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 31, 2015 Annual returns Annual returns
Financials Jul 31, 2015 Accounts Accounts
Registry Jul 31, 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 Jul 31, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2014 Unregistered documents Unregistered documents
Registry Nov 27, 2014 Unregistered documents 2908... Unregistered documents 2908...
Registry Aug 26, 2014 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Aug 26, 2014 Unregistered documents Unregistered documents
Registry Aug 26, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 10, 2014 Annual returns Annual returns
Financials Mar 10, 2014 Accounts Accounts
Registry Mar 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2013 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jul 29, 2013 Unregistered documents Unregistered documents
Registry Jul 29, 2013 Change amongst company secretary Change amongst company secretary
Registry Jul 29, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 6, 2013 Annual returns Annual returns
Financials Feb 6, 2013 Accounts Accounts
Registry Feb 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2012 Annual returns Annual returns
Financials Jan 17, 2012 Accounts Accounts
Registry Jan 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2011 Annual returns Annual returns
Registry Jan 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 17, 2011 Accounts Accounts
Registry Oct 6, 2010 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Oct 6, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 6, 2010 Unregistered documents Unregistered documents
Registry Oct 6, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 6, 2010 Change in registered office Change in registered office
Registry Oct 6, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 6, 2010 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 2, 2010 Annual returns Annual returns
Registry Aug 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Dec 15, 2008 Unregistered documents Unregistered documents
Registry Dec 15, 2008 Unregistered documents 2355... Unregistered documents 2355...
Registry Dec 15, 2008 Six appointments: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman

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