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Dato Capital Malta

Csb Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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
Global Intermediary ID 5C2VP6.00000.LE.470
Universal Entity Code4695-0409-7715-3304
Record last updated Thursday, April 10, 2025 4:37:20 AM UTC
Official Address Level 3 Tower Business Centre, Tower Street Birkirkara
There are 7 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

CSB HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-122019-72019-92019-112020-22020-32020-92021-12021-32021-52022-12022-22023-12023-42023-82023-102024-52024-72025-4012345

Searches

CSB HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-301
Document Type Publication date Download link
Registry Feb 24, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 24, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 21, 2025 Annual accounts 2023 Annual accounts 2023
Registry Feb 21, 2025 Annual returns Annual returns
Registry Jan 24, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Jan 24, 2025 Annual accounts Annual accounts
Registry Jan 24, 2025 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 Jan 17, 2025 Annual returns Annual returns
Registry Jul 30, 2024 Notice of alteration of the accounting reference period Notice of alteration of the accounting reference period
Registry Sep 6, 2023 Annual returns Annual returns
Registry Sep 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2023 Accounts Accounts
Registry Mar 21, 2022 Annual returns Annual returns
Registry Mar 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2021 Accounts Accounts
Financials Oct 7, 2021 Accounts 4034... Accounts 4034...
Registry Sep 28, 2021 Removal of auditor Removal of auditor
Registry Mar 1, 2021 Annual returns Annual returns
Registry Mar 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2020 Accounts Accounts
Financials Nov 26, 2020 Accounts 3826... Accounts 3826...
Financials Nov 26, 2020 Accounts Accounts
Financials Nov 26, 2020 Accounts 3826... Accounts 3826...
Registry Sep 16, 2020 Change in registered office Change in registered office
Registry Mar 18, 2020 Annual returns Annual returns
Registry Mar 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2019 Annual returns Annual returns
Registry Feb 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 5, 2018 Accounts Accounts
Financials Apr 5, 2018 Accounts 3345... Accounts 3345...
Registry Feb 22, 2018 Annual returns Annual returns
Registry Feb 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2017 Annual returns Annual returns
Registry Apr 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 27, 2016 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 11, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 11, 2016 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 Feb 18, 2016 Annual returns Annual returns
Registry Feb 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2015 Accounts Accounts
Registry Mar 27, 2015 Annual returns Annual returns
Registry Mar 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2014 Annual returns Annual returns
Financials Apr 7, 2014 Accounts Accounts
Registry Apr 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2013 Removal of auditor Removal of auditor
Registry Mar 1, 2013 Annual returns Annual returns
Registry Mar 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 11, 2013 Accounts Accounts
Registry Mar 23, 2012 Annual returns Annual returns
Registry Mar 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2012 Unregistered documents Unregistered documents
Financials Oct 6, 2011 Accounts Accounts
Registry May 10, 2011 Annual returns Annual returns
Registry May 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2010 Accounts Accounts
Registry May 25, 2010 Annual returns Annual returns
Registry May 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 12, 2009 Accounts Accounts
Registry Jul 14, 2009 Annual returns Annual returns
Registry Jul 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2009 Accounts Accounts
Registry Apr 16, 2008 Annual returns Annual returns
Registry Apr 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2007 Updated m & a Updated m & a
Registry Sep 5, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 5, 2007 Alterations to the memorandum and articles 2262... Alterations to the memorandum and articles 2262...
Registry Sep 5, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 21, 2007 Accounting reference period Accounting reference period
Registry Feb 1, 2007 Unregistered documents Unregistered documents
Registry Feb 1, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Feb 1, 2007 Unregistered documents Unregistered documents
Registry Feb 1, 2007 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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