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

Csb Investments LTD, Malta

View details as a director

Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code0478-2401-9441-9557
Record last updated Wednesday, April 2, 2025 12:30:59 PM UTC
Official Address 28 Vincenti Buildings, Strait Street Valletta
There are 1,486 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CSB INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12021-12021-42024-42024-72025-4012

Searches

CSB INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-301
Document Type Publication date Download link
Registry Sep 7, 2020 Other filings Other filings
Registry Sep 7, 2020 Other filings 2237... Other filings 2237...
Registry Mar 16, 2020 Declaration of solvency Declaration of solvency
Registry Mar 16, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 16, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Feb 26, 2020 Accounts Accounts
Financials Feb 26, 2020 Accounts Accounts
Registry Feb 18, 2020 Removal of auditor Removal of auditor
Registry Jan 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2018 Accounts Accounts
Financials Sep 11, 2018 Accounts Accounts
Registry Jan 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2017 Accounts 2014 Accounts 2014
Financials Mar 7, 2017 Accounts Accounts
Registry Jan 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 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 Jan 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2015 Accounts 2013 Accounts 2013
Registry Feb 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2014 Accounts 2012 Accounts 2012
Registry Feb 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2013 Removal of auditor Removal of auditor
Registry Mar 7, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 7, 2013 Return of allotments Return of allotments
Registry Mar 7, 2013 Unregistered documents Unregistered documents
Registry Mar 7, 2013 Increase in capital Increase in capital
Registry Mar 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2012 Accounts 2011 Accounts 2011
Financials Dec 12, 2012 Accounts 2010 Accounts 2010
Registry Feb 9, 2012 Unregistered documents Unregistered documents
Registry Jan 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2012 Unregistered documents Unregistered documents
Registry Mar 7, 2011 Unregistered documents 2529... Unregistered documents 2529...
Registry Mar 7, 2011 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jan 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2010 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Jan 7, 2010 Memorandum and articles of association Memorandum and articles of association

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD