Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Cz Holdings LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsCZ HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4037-9069-6008-4448
Record last updated Wednesday, January 15, 2025 10:14:46 AM UTC
Official Address 3 Suite , St Floor, Valletta Buildings, South Street
There are 97 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CZ HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-62018-72018-92018-112019-72019-102019-122020-12020-22020-62021-22021-42021-82021-102022-42022-52022-72022-82023-12023-72024-62024-122025-22025-4012345678
Document Type Publication date Download link
Registry Jan 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2022 Annual returns Annual returns
Registry Jan 13, 2022 Annual returns Annual returns
Registry Jan 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2021 Accounts Accounts
Financials Jan 28, 2021 Accounts 3863... Accounts 3863...
Financials Jan 28, 2021 Accounts Accounts
Registry Jul 29, 2020 Removal of auditor Removal of auditor
Registry Apr 17, 2020 Change in registered office Change in registered office
Registry Nov 29, 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 Nov 29, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2019 Annual return of shareholders and directors 3623... Annual return of shareholders and directors 3623...
Registry Nov 28, 2019 Annual returns Annual returns
Registry Nov 28, 2019 Annual returns Annual returns
Registry Aug 1, 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 Aug 1, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 26, 2018 Unregistered documents Unregistered documents
Registry Jul 25, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 2, 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 Jul 2, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 2, 2018 Unregistered documents Unregistered documents
Financials Oct 5, 2017 Accounts 2016 Accounts 2016
Registry Aug 30, 2017 Unregistered documents Unregistered documents
Registry Aug 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2017 Annual returns Annual returns
Financials Dec 28, 2016 Accounts 2015 Accounts 2015
Registry Aug 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2016 Annual returns Annual returns
Registry Aug 4, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 4, 2016 Unregistered documents Unregistered documents
Registry Aug 4, 2016 Return of allotments Return of allotments
Registry Aug 4, 2016 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 4, 2016 Unregistered documents Unregistered documents
Registry Aug 4, 2016 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 4, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 4, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 4, 2016 Unregistered documents Unregistered documents
Registry Aug 4, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 4, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 4, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 4, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 4, 2016 Alterations to the memo and articles Alterations to the memo and articles
Financials Jun 2, 2016 Accounts 2014 Accounts 2014
Registry Oct 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2015 Annual returns Annual returns
Registry Apr 9, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 9, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 9, 2015 Unregistered documents Unregistered documents
Registry Apr 9, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 9, 2015 Return of allotments Return of allotments
Registry Apr 9, 2015 Unregistered documents Unregistered documents
Registry Mar 9, 2015 Report sec. 73 Report sec. 73
Financials Mar 9, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Mar 9, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 9, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 17, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 17, 2014 Unregistered documents Unregistered documents
Registry Sep 17, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 17, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 15, 2014 Annual returns Annual returns
Registry Sep 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2014 Accounts Accounts
Registry Jul 16, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 16, 2014 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 16, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 3, 2014 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 3, 2014 Unregistered documents Unregistered documents
Registry Jan 3, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 3, 2014 Return of allotments Return of allotments
Financials Nov 7, 2013 Accounts Accounts
Registry Sep 23, 2013 Alter to acctng ref. period Alter to acctng ref. period
Registry Sep 23, 2013 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Sep 20, 2013 Change amongst company secretary Change amongst company secretary
Registry Sep 5, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 5, 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
Registry Sep 5, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 12, 2013 Annual returns Annual returns
Registry Aug 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 8, 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
Registry Aug 8, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 7, 2013 Accounts Accounts
Registry Jul 24, 2012 Annual returns Annual returns
Registry Jul 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2012 Unregistered documents Unregistered documents
Registry Mar 16, 2012 Change amongst company secretary Change amongst company secretary
Financials Mar 5, 2012 Accounts Accounts
Registry Oct 5, 2011 Updated m & a Updated m & a
Registry Oct 5, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 5, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 5, 2011 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 5, 2011 Annual returns Annual returns
Registry Sep 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2011 Accounts Accounts
Registry Feb 11, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 11, 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 Feb 11, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 29, 2010 Annual returns Annual returns
Registry Jul 29, 2010 Annual return of shareholders and directors Annual return of shareholders and directors

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD