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Dato Capital Malta

J. Cachia Caruana LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code7801-0345-5664-1467
Record last updated Wednesday, February 12, 2025 12:09:31 PM UTC
Official Address Triq Il-Proza, 12 Qormi
There are 3 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

J. CACHIA CARUANA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-92019-112019-122020-22020-62021-12022-32022-42023-12023-122024-12024-22024-32024-42024-62024-72024-82024-102024-122025-12025-3012345678

Searches

J. CACHIA CARUANA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-42019-12019-92021-42022-72023-1101234567891011
Document Type Publication date Download link
Registry Jul 6, 2020 Unregistered documents Unregistered documents
Registry Apr 21, 2020 Unregistered documents 3708... Unregistered documents 3708...
Registry Apr 3, 2020 Unregistered documents Unregistered documents
Registry Oct 8, 2009 Change in registered office Change in registered office
Registry Jun 22, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2004 Annual returns Annual returns
Registry Apr 25, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2003 Annual returns Annual returns
Registry Nov 13, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2000 Annual returns Annual returns
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual returns Annual returns
Registry Nov 16, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 1999 Annual returns Annual returns
Registry Dec 5, 1997 Unregistered documents Unregistered documents
Registry Dec 5, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 5, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Dec 5, 1997 Annual returns Annual returns
Registry Nov 26, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 1996 Annual returns Annual returns
Registry Dec 5, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 1995 Annual returns Annual returns
Registry Nov 28, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 1994 Annual returns Annual returns
Registry Dec 28, 1993 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 28, 1993 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 29, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 1993 Annual returns Annual returns
Registry Jan 8, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 1993 Annual returns Annual returns
Registry Jan 15, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 1992 Annual returns Annual returns
Registry Jan 22, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 1991 Annual returns Annual returns
Registry Dec 1, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 1989 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 Dec 1, 1989 Change in registered office Change in registered office
Registry Dec 1, 1989 Annual returns Annual returns
Registry Dec 1, 1989 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 20, 1988 Annual returns Annual returns
Registry Dec 20, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 1987 Annual returns Annual returns
Registry Dec 23, 1987 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 1987 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 5, 1987 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 20, 1986 Annual returns Annual returns
Registry Nov 20, 1986 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 1985 Annual returns Annual returns
Registry Sep 30, 1985 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 1984 Annual returns Annual returns
Registry Sep 26, 1984 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 1983 Annual returns Annual returns
Registry Oct 25, 1983 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 1983 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 15, 1983 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 24, 1982 Annual returns Annual returns
Registry Nov 24, 1982 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 1982 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 14, 1982 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 Apr 13, 1982 Unregistered documents Unregistered documents
Registry Nov 27, 1981 Annual returns Annual returns
Registry Nov 27, 1981 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 1981 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 24, 1981 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 27, 1981 Annual returns Annual returns
Registry Feb 27, 1981 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 1979 Alterations to the memo and articles Alterations to the memo and articles
Registry May 30, 1979 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 18, 1979 Unregistered documents Unregistered documents
Registry May 18, 1979 Memorandum and articles of association Memorandum and articles of association
Registry May 18, 1979 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 10, 1979 Unregistered documents Unregistered documents

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