Home Help Pricing Contact us Español
Dato Capital Malta

Criterion International Holdings Ltd

Download Report

Reports

Extended Company Report with Annual Accounts  CRITERION INTERNATIONAL HOLDINGS LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Limited Company
Universal Entity Code0381-0647-7068-6538
Record last updated Monday, May 26, 2025 4:18:30 PM UTC
Official Address 19 Valletta Buildings, Fourth Floor, No, South Street
There are 356 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CRITERION INTERNATIONAL HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-32021-62021-72021-102022-12022-62022-102024-72024-102025-501
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 17, 2012 Unregistered documents Unregistered documents
Registry Jan 17, 2012 Other filings Other filings
Registry Jan 17, 2012 Unregistered documents Unregistered documents
Registry May 27, 2011 Other filings Other filings
Registry May 27, 2011 Other filings 7272... Other filings 7272...
Registry May 27, 2011 Liquidators return Liquidators return
Financials May 27, 2011 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 17, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 17, 2010 Declaration of solvency Declaration of solvency
Registry Mar 17, 2010 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Oct 28, 2009 Accounts Accounts
Registry Jun 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2009 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 8, 2008 Accounts Accounts
Registry Jul 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2007 Accounts Accounts
Registry Oct 24, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2007 Annual return of shareholders and directors 2272... Annual return of shareholders and directors 2272...
Financials Jul 28, 2006 Accounts Accounts
Registry Jun 14, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2005 Accounts Accounts
Registry Jul 25, 2005 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Jul 25, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 8, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2005 Accounts Accounts
Registry May 27, 2005 Change amongst company secretary Change amongst company secretary
Registry May 27, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 10, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2000 Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman
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