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Dato Capital Malta

Cumin LTD, Malta

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 Code9040-5816-1301-0647
Record last updated Thursday, May 15, 2025 7:25:00 PM UTC
Official Address Malta National Aquarium, Triq It-Trunciera, Qawra San Pawl Il-Baħar
There are 2 companies registered at this street
Locality San Pawl Il-Baħar
Region Saint Paul’s Bay, Saint Paul’s Bay

Charts

Visits

CUMIN LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72020-62020-112021-72021-102022-12022-42022-92023-42024-42024-72025-12025-32025-42025-5012
Document Type Publication date Download link
Registry Mar 2, 2024 Annual returns Annual returns
Financials Sep 1, 2023 Accounts Accounts
Registry Jul 6, 2023 Annual returns Annual returns
Registry Jul 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2022 Accounts Accounts
Registry Nov 25, 2021 Annual returns Annual returns
Registry Nov 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2021 Accounts Accounts
Registry Sep 27, 2021 Unregistered documents Unregistered documents
Registry Sep 27, 2021 Unregistered documents 4026... Unregistered documents 4026...
Registry Sep 27, 2021 Other filings Other filings
Registry Jun 24, 2021 Unregistered documents Unregistered documents
Registry Jun 24, 2021 Other filings Other filings
Registry Jun 23, 2021 Draft terms of merger Draft terms of merger
Registry Jun 23, 2021 Other filings Other filings
Registry Nov 26, 2020 Annual returns Annual returns
Registry Nov 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2020 Accounts Accounts
Registry Feb 27, 2020 Removal of auditor Removal of auditor
Registry Nov 18, 2019 Annual returns Annual returns
Registry Nov 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2019 Accounts Accounts
Registry Feb 25, 2019 Annual returns Annual returns
Registry Feb 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2019 Unregistered documents Unregistered documents
Registry Feb 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 24, 2018 Accounts Accounts
Registry Aug 22, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 17, 2017 Annual returns Annual returns
Registry Nov 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2016 Unregistered documents Unregistered documents
Registry Nov 7, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Nov 7, 2016 Unregistered documents Unregistered documents
Registry Nov 7, 2016 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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