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Dato Capital Malta

Custom House Central Services LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 ZUKUT5.99999.SL.470
Universal Entity Code5760-7613-7247-9847
Record last updated Thursday, January 30, 2025 10:25:05 AM UTC
Official Address Quad Central, Q3 Level 9, Triq L- Esportaturi, Zone, 1 Birkirkara
There are 148 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

CUSTOM HOUSE CENTRAL SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-42020-62020-112021-12023-122024-62024-82024-102024-122025-12025-32025-401234
Document Type Publication date Download link
Registry Jul 25, 2023 Other filings Other filings
Registry Jul 24, 2023 Other filings 2570... Other filings 2570...
Registry Jul 24, 2023 Other filings Other filings
Registry Mar 27, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 7, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 7, 2023 Resignation of liquidator Resignation of liquidator
Registry Jan 4, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 9, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Dec 21, 2021 Change in registered office Change in registered office
Registry May 5, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 5, 2021 Declaration of solvency Declaration of solvency
Registry May 5, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 4, 2021 Termination of a pledge of securities Termination of a pledge of securities
Registry Apr 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2020 Annual return of shareholders and directors 3782... Annual return of shareholders and directors 3782...
Financials Feb 7, 2020 Accounts Accounts
Registry Aug 27, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 21, 2019 Unregistered documents Unregistered documents
Registry Aug 8, 2019 Unregistered documents 3566... Unregistered documents 3566...
Registry Jun 24, 2019 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 24, 2019 Change in registered office Change in registered office
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2019 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jan 25, 2019 Pledging of securities Pledging of securities
Financials May 15, 2018 Accounts Accounts
Registry Feb 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2017 Annual return of shareholders and directors 3220... Annual return of shareholders and directors 3220...
Financials May 3, 2017 Accounts Accounts
Registry Mar 6, 2017 Unregistered documents Unregistered documents
Registry Jan 29, 2016 Six appointments: a man, 3 women and 2 companies,: a man, 3 women and 2 companies Six appointments: a man, 3 women and 2 companies,: a man, 3 women and 2 companies
Registry Jan 29, 2016 Unregistered documents Unregistered documents
Registry Jan 29, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jan 29, 2016 Unregistered documents Unregistered documents
Registry Jan 29, 2016 Memorandum and articles of association Memorandum and articles of association

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