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Dato Capital Malta

Cumberland Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code2064-7254-8572-2225
Record last updated Wednesday, March 19, 2025 5:57:58 AM UTC
Official Address 2 Nd Floor, Airways House, High Street Sliema
There are 33 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

CUMBERLAND HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-102020-12020-22021-62022-72022-92022-112023-12023-22023-42023-62023-72023-82023-112024-12024-22024-42024-62024-82024-112024-122025-22025-4012345678910

Searches

CUMBERLAND HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2022-601
Document Type Publication date Download link
Financials Dec 5, 2023 Notice of registry of companies p>it is hereby notified that on the 29th november 2023 the directors of the acquiring company kjb holdings limited (c 61688) with registered office at 2nd floor, 2 airways house, high street, sliema slm 1549, malta and of the company being acquired cumberland holdings ltd (c 36139) with registered office at 2nd floor, 2 airways house, high street, sliema slm 1549, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 4th december 2023.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 29th november 2023 the directors of the acquiring company kjb holdings limited (c 61688) with registered office at 2nd floor, 2 airways house, high street, sliema slm 1549, malta and of the company being acquired cumberland holdings ltd (c 36139) with registered office at 2nd floor, 2 airways house, high street, sliema slm 1549, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 4th december 2023.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Dec 4, 2023 Draft terms of merger Draft terms of merger
Registry Dec 4, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2023 Other filings Other filings
Registry Nov 11, 2022 Other filings 2497... Other filings 2497...
Registry Nov 10, 2022 Other filings Other filings
Financials Oct 24, 2022 Accounts Accounts
Financials Aug 11, 2022 Accounts Accounts
Registry Jun 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2022 Accounts Accounts
Financials Feb 4, 2022 Accounts 4104... Accounts 4104...
Financials Feb 4, 2022 Accounts Accounts
Financials Feb 4, 2022 Accounts 4104... Accounts 4104...
Financials Feb 4, 2022 Accounts Accounts
Financials Feb 4, 2022 Accounts 4104... Accounts 4104...
Registry May 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2021 Unregistered documents Unregistered documents
Registry May 22, 2021 Unregistered documents 3952... Unregistered documents 3952...
Registry Jun 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2019 Annual return of shareholders and directors 3538... Annual return of shareholders and directors 3538...
Registry Jun 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2019 Annual return of shareholders and directors 3538... Annual return of shareholders and directors 3538...
Registry Apr 16, 2018 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 23, 2017 Change in registered office Change in registered office
Registry Nov 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2016 Annual return of shareholders and directors 3158... Annual return of shareholders and directors 3158...
Registry Jun 20, 2016 Unregistered documents Unregistered documents
Registry Apr 15, 2016 Unregistered documents 3085... Unregistered documents 3085...
Registry Aug 25, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 26, 2015 Accounts Accounts
Registry Feb 16, 2015 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 16, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry May 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2014 Change amongst company secretary Change amongst company secretary
Financials May 9, 2014 Accounts Accounts
Registry May 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2013 Unregistered documents Unregistered documents
Registry Jul 6, 2012 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 6, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2012 Change amongst company secretary Change amongst company secretary
Financials Apr 24, 2012 Accounts Accounts
Registry May 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2011 Accounts Accounts
Registry Apr 18, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 18, 2011 Unregistered documents Unregistered documents
Registry Feb 7, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 7, 2011 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 Aug 13, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 28, 2010 Return of allotments Return of allotments
Registry Jul 28, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 28, 2010 Unregistered documents Unregistered documents
Registry Jun 14, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 2, 2010 Accounts Accounts
Financials Jun 2, 2010 Accounts 2466... Accounts 2466...
Registry Sep 16, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 16, 2009 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 Sep 1, 2009 Accounts Accounts
Registry Jun 19, 2009 Removal of auditor Removal of auditor
Financials Jun 11, 2009 Accounts Accounts
Registry Jun 8, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 8, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 8, 2009 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 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 28, 2009 Accounts Accounts
Financials May 28, 2009 Accounts 2387... Accounts 2387...
Registry Aug 19, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 19, 2008 Transfer/transmission of shares 2331... Transfer/transmission of shares 2331...
Registry Jul 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 20, 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 Aug 29, 2007 Change amongst company secretary Change amongst company secretary
Registry Aug 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 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 Jul 24, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Jul 16, 2007 Accounts Accounts
Financials Jul 16, 2007 Accounts 2252... Accounts 2252...
Registry Nov 27, 2006 Unregistered documents Unregistered documents
Registry Nov 27, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 28, 2006 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 28, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 28, 2006 Unregistered documents Unregistered documents
Registry Aug 28, 2006 Return of allotments Return of allotments
Registry Aug 28, 2006 Return of allotments 2199... Return of allotments 2199...
Registry Aug 28, 2006 Increase in authorised share capital Increase in authorised share capital
Registry Aug 28, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 28, 2006 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry May 4, 2006 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 Mar 15, 2006 Change amongst company secretary Change amongst company secretary
Registry Mar 15, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 15, 2006 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 21, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 21, 2006 Change in registered office Change in registered office
Registry Feb 21, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 14, 2006 Change amongst company secretary Change amongst company secretary

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