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Dato Capital Malta

Cy Investments LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code9152-8253-0973-0516
Record last updated Wednesday, May 1, 2024 11:01:53 AM UTC
Official Address 117 Damiani Building, Triq Il-Hgejjeg San Pawl Il-Baħar
There are 8 companies registered at this street

Charts

Visits

CY INVESTMENTS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Mar 10, 2022 Other filings Other filings
Registry Mar 10, 2022 Unregistered documents Unregistered documents
Registry Mar 10, 2022 Liquidators return Liquidators return
Financials Mar 10, 2022 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 10, 2022 Other filings Other filings
Registry Apr 22, 2021 Unregistered documents Unregistered documents
Registry Apr 22, 2021 Unregistered documents 3929... Unregistered documents 3929...
Registry Apr 22, 2021 Unregistered documents Unregistered documents
Registry Mar 12, 2021 Removal of auditor Removal of auditor
Registry Mar 9, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 9, 2021 Declaration of solvency Declaration of solvency
Registry Mar 9, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2019 Annual return of shareholders and directors 3623... Annual return of shareholders and directors 3623...
Registry Apr 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2017 Accounts 2016 Accounts 2016
Registry Oct 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2017 Other filings Other filings
Registry Sep 14, 2017 Unregistered documents Unregistered documents
Registry Sep 14, 2017 Unregistered documents 3265... Unregistered documents 3265...
Registry Jun 14, 2017 Unregistered documents Unregistered documents
Registry Jun 13, 2017 Other filings Other filings
Registry Jun 13, 2017 Draft terms of merger Draft terms of merger
Financials Dec 19, 2016 Accounts 2015 Accounts 2015
Registry Oct 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2016 Change in registered office Change in registered office
Registry Oct 19, 2016 Unregistered documents Unregistered documents
Registry Jan 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 14, 2016 Accounts 2014 Accounts 2014
Financials Jan 14, 2016 Accounts 2013 Accounts 2013
Registry Jan 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2014 Accounts Accounts
Registry Oct 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2013 Annual return of shareholders and directors 2741... Annual return of shareholders and directors 2741...
Registry Jan 21, 2013 Unregistered documents Unregistered documents
Financials Nov 30, 2012 Accounts Accounts
Financials Nov 30, 2012 Accounts 2696... Accounts 2696...
Registry Jan 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2011 Change in registered office Change in registered office
Financials Jul 14, 2011 Accounts Accounts
Registry Mar 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2010 Accounts Accounts
Registry Sep 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 12, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 12, 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 Jul 27, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2008 Accounts Accounts
Financials Feb 20, 2008 Accounts 2296... Accounts 2296...
Registry Oct 19, 2005 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Oct 19, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Oct 19, 2005 Unregistered documents Unregistered documents
Registry Oct 19, 2005 Unregistered documents 2145... Unregistered documents 2145...

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