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

Cross Border Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code2987-5120-3997-6389
Record last updated Thursday, April 18, 2024 11:12:23 AM UTC
Official Address 2 B, Industry Street Qormi
There are 520 companies registered at this street

Charts

Visits

CROSS BORDER HOLDINGS LTD (Malta) Page visits 2024

Searches

CROSS BORDER HOLDINGS LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Feb 2, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 2, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 8, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jul 8, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 17, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 17, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 17, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 17, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 17, 2021 Statement by liquidator in pending winding up 3876... Statement by liquidator in pending winding up 3876...
Registry Feb 17, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 17, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 17, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 17, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Sep 9, 2019 Declaration of solvency Declaration of solvency
Registry Sep 9, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 9, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Dec 11, 2018 Accounts Accounts
Registry Aug 1, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2017 Accounts Accounts
Registry Sep 18, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2016 Accounts 2015 Accounts 2015
Registry Oct 21, 2016 Unregistered documents Unregistered documents
Registry Aug 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 4, 2015 Unregistered documents Unregistered documents
Registry May 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 19, 2015 Unregistered documents Unregistered documents
Registry May 19, 2015 Memorandum and articles of association Memorandum and articles of association
Registry May 19, 2015 Unregistered documents Unregistered documents
Registry May 19, 2015 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man 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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD