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Dato Capital Malta

Cuffe (Malta) LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code6666-2665-2334-3900
Record last updated Friday, August 11, 2023 6:12:52 AM UTC
Official Address The Phoenicia Hotel, The Mall Floriana

Charts

Visits

Cuffe (Malta) Limited (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 30, 2023 Unregistered documents Unregistered documents
Financials Jun 27, 2023 Accounts Accounts
Registry Jun 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2023 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jul 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 19, 2022 Accounts Accounts
Financials Jul 5, 2021 Accounts 2020 Accounts 2020
Registry Jul 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 29, 2020 Accounts Accounts
Registry Jun 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2019 Accounts Accounts
Registry Jun 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2019 Accounts Accounts
Registry Sep 28, 2018 Unregistered documents Unregistered documents
Registry Sep 28, 2018 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2017 Accounts Accounts
Registry Jul 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2016 Accounts 2015 Accounts 2015
Registry Jun 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2015 Accounts Accounts
Financials Oct 9, 2015 Accounts 3011... Accounts 3011...
Registry Jul 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2015 Accounts Accounts
Registry Jul 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2014 Accounts Accounts
Registry Sep 4, 2013 Unregistered documents Unregistered documents
Registry Jul 23, 2013 Unregistered documents 2762... Unregistered documents 2762...
Registry Jul 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 16, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 16, 2013 Company becomes a single member company Company becomes a single member company
Registry Jul 16, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 16, 2013 Transfer/transmission of shares 2759... Transfer/transmission of shares 2759...
Registry Jul 16, 2013 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
Financials Oct 29, 2012 Accounts Accounts
Registry Jul 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2011 Annual return of shareholders and directors 2568... Annual return of shareholders and directors 2568...
Financials Aug 9, 2011 Accounts Accounts
Financials Aug 4, 2010 Accounts 2480... Accounts 2480...
Registry Jul 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 16, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 26, 2009 Accounts Accounts
Registry Jun 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2008 Accounts Accounts
Registry Aug 7, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 7, 2008 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 Jul 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2007 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 Jun 8, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Jun 8, 2007 Unregistered documents Unregistered documents
Registry Jun 8, 2007 Unregistered documents 2247... Unregistered documents 2247...
Registry Jun 8, 2007 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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