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Dato Capital Malta

Cpc LTD, Malta

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Reports

Extended Company Report with Annual AccountsCPC 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

CHRISTIAN PACE CONSULTANCY LTD

Details

Company type Limited Company
Universal Entity Code6474-0998-0874-3866
Record last updated Sunday, February 16, 2025 7:50:14 AM UTC
Official Address Preziosi Street, 51 Lija
There are 4 companies registered at this street
Locality Lija
Region Lija

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Visits

CPC LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-52020-62020-102020-122021-12021-22021-32021-42021-52021-62021-72021-82021-92021-102021-112021-122022-12022-22022-32022-42022-62022-92022-122023-22023-42023-102024-12024-42024-72024-102024-122025-22025-401234567891011
Document Type Publication date Download link
Registry Nov 19, 2024 Annual returns Annual returns
Registry Nov 19, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2024 Unregistered documents Unregistered documents
Registry Nov 14, 2024 Unregistered documents Unregistered documents
Registry Aug 14, 2024 Unregistered documents Unregistered documents
Financials Aug 14, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the acquiring company cpc limited (c 39226) with registered office at 51, preziosi street, lija lja 1173, malta and of the company being acquired menapharm consulting limited (c 44233) with registered office at 51, preziosi street, lija lja 1173, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 13th august 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the acquiring company cpc limited (c 39226) with registered office at 51, preziosi street, lija lja 1173, malta and of the company being acquired menapharm consulting limited (c 44233) with registered office at 51, preziosi street, lija lja 1173, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 13th august 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Aug 13, 2024 Instrument of amalgamation Instrument of amalgamation
Registry Aug 13, 2024 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry Jul 2, 2024 Unregistered documents Unregistered documents
Registry Jul 2, 2024 Draft terms of merger Draft terms of merger
Financials Jul 2, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 2nd july 2024 the directors of the acquiring company cpc limited (c 39226) with registered office at 51, preziosi street, lija lja 1173, malta and of the company being acquired menapharm consulting limited (c 44233) with registered office at 51, preziosi street, lija lja 1173, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 2nd july 2024.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 2nd july 2024 the directors of the acquiring company cpc limited (c 39226) with registered office at 51, preziosi street, lija lja 1173, malta and of the company being acquired menapharm consulting limited (c 44233) with registered office at 51, preziosi street, lija lja 1173, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 2nd july 2024.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Feb 1, 2024 Annual accounts Annual accounts
Registry Nov 1, 2023 Annual returns Annual returns
Registry Nov 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2022 Accounts Accounts
Registry Aug 8, 2022 Annual returns Annual returns
Registry Aug 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2022 Accounts Accounts
Registry Oct 6, 2021 Annual returns Annual returns
Registry Oct 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 25, 2021 Accounts Accounts
Registry Feb 4, 2021 Updated m & a Updated m & a
Registry Feb 4, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 4, 2021 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 4, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 16, 2020 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Oct 16, 2020 Change in registered office Change in registered office
Registry Oct 16, 2020 Unregistered documents Unregistered documents
Registry Oct 16, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 3, 2020 Annual returns Annual returns
Registry Jun 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2020 Accounts Accounts
Registry Aug 12, 2019 Annual returns Annual returns
Registry Aug 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2019 Accounts Accounts
Registry Aug 14, 2018 Annual returns Annual returns
Registry Aug 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2017 Accounts Accounts
Registry Aug 1, 2017 Annual returns Annual returns
Registry Aug 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2017 Annual returns Annual returns
Registry Feb 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2017 Accounts 2015 Accounts 2015
Financials Feb 25, 2016 Accounts 2014 Accounts 2014
Registry Aug 4, 2015 Annual returns Annual returns
Registry Aug 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2015 Accounts 2013 Accounts 2013
Registry Aug 4, 2014 Annual returns Annual returns
Registry Aug 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2013 Accounts 2012 Accounts 2012
Registry Aug 9, 2013 Annual returns Annual returns
Registry Aug 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2012 Accounts Accounts
Registry Aug 6, 2012 Annual returns Annual returns
Registry Aug 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2011 Accounts 2010 Accounts 2010
Registry Aug 9, 2011 Annual returns Annual returns
Registry Aug 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2010 Accounts 2009 Accounts 2009
Financials Dec 2, 2010 Accounts Accounts
Registry Oct 8, 2010 Unregistered documents Unregistered documents
Registry Sep 6, 2010 Annual returns Annual returns
Registry Sep 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2010 Unregistered documents Unregistered documents
Registry Jun 8, 2010 Draft terms of merger Draft terms of merger
Registry Jun 8, 2010 Other filings Other filings
Financials Mar 22, 2010 Accounts 2008 Accounts 2008
Financials Mar 22, 2010 Accounts 2007 Accounts 2007
Registry Mar 10, 2010 Annual returns Annual returns
Registry Mar 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2008 Annual returns Annual returns
Registry Aug 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2007 Annual returns Annual returns
Registry Oct 17, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2007 Annual return of shareholders and directors 2270... Annual return of shareholders and directors 2270...
Registry Jul 28, 2006 Unregistered documents Unregistered documents
Registry Jul 28, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Jul 28, 2006 Unregistered documents Unregistered documents
Registry Jul 28, 2006 Three appointments: a man, a woman and a person,: a man, a woman and a person Three appointments: a man, a woman and a person,: a man, a woman and a person

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