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Dato Capital Malta

Kaskad Investment LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code9717-4717-6485-8482
Record last updated Friday, December 6, 2024 12:10:28 AM UTC
Official Address Ghar Id- Dud, 26 Sliema
Locality Sliema
Region Tas-Sliema

Charts

Visits

KASKAD INVESTMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72020-42021-42021-62021-112022-12022-42022-82022-102022-122023-92024-72024-122025-401234

Searches

KASKAD INVESTMENT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-901
Document Type Publication date Download link
Registry Nov 29, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 28, 2024 Annual returns Annual returns
Registry Aug 19, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Feb 23, 2024 Annual accounts Annual accounts
Registry Dec 12, 2023 Annual returns Annual returns
Registry Jan 20, 2023 Unregistered documents Unregistered documents
Financials Oct 17, 2022 Accounts Accounts
Registry Mar 3, 2022 Annual returns Annual returns
Registry Mar 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2021 Accounts Accounts
Registry Sep 11, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 11, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 11, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 11, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 11, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 11, 2021 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 11, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 11, 2021 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 11, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 4018... Notification of changes amongst directors or company secretary or in the representation of a company 4018...
Registry Sep 11, 2021 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
Financials Sep 6, 2021 Accounts Accounts
Registry Sep 6, 2021 Removal of auditor Removal of auditor
Registry Jun 17, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 17, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 17, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 12, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 12, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 12, 2021 Change in registered office Change in registered office
Registry May 12, 2021 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 May 12, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3943... Notification of changes amongst directors or company secretary or in the representation of a company 3943...
Registry Feb 19, 2021 Annual returns Annual returns
Registry Feb 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2020 Unregistered documents Unregistered documents
Registry Jan 28, 2020 Annual returns Annual returns
Registry Jan 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials May 2, 2019 Accounts Accounts
Registry May 2, 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 Jan 5, 2019 Annual returns Annual returns
Registry Jan 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2018 Accounts Accounts
Financials Apr 13, 2018 Accounts 3349... Accounts 3349...
Registry Dec 27, 2017 Annual returns Annual returns
Registry Dec 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2017 Accounts 2014 Accounts 2014
Registry Jan 6, 2017 Annual returns Annual returns
Registry Jan 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2016 Unregistered documents Unregistered documents
Registry Jan 25, 2016 Annual returns Annual returns
Registry Jan 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2016 Unregistered documents Unregistered documents
Financials Dec 21, 2015 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Dec 21, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 17, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Mar 17, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 20, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 20, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 21, 2015 Annual returns Annual returns
Registry Jan 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2014 Accounts Accounts
Registry Jan 3, 2014 Annual returns Annual returns
Registry Jan 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2013 Extension of accounts laying period Extension of accounts laying period
Financials Aug 21, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Aug 21, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 21, 2013 Notice of claim for extension of period allowed for laying accounts 2769... Notice of claim for extension of period allowed for laying accounts 2769...
Financials Mar 20, 2013 Accounts Accounts
Registry Feb 6, 2013 Annual returns Annual returns
Registry Feb 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Oct 29, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 4, 2012 Accounts Accounts
Registry Jan 30, 2012 Annual returns Annual returns
Registry Jan 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2011 Annual returns Annual returns
Registry Jul 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 25, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Apr 25, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 18, 2011 Accounts Accounts
Registry Feb 21, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 21, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 1, 2010 Change in registered office Change in registered office
Financials Mar 26, 2010 Accounts Accounts
Registry Feb 23, 2010 Annual returns Annual returns
Registry Feb 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2010 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 22, 2009 Accounts Accounts
Registry Feb 27, 2009 Unregistered documents Unregistered documents
Registry Feb 13, 2009 Annual returns Annual returns
Registry Feb 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2008 Accounts Accounts
Registry Mar 13, 2008 Annual returns Annual returns
Registry Mar 13, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2007 Accounts Accounts
Registry Jul 13, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 13, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 17, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry May 17, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 17, 2007 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 May 17, 2007 Notification of changes amongst directors Notification of changes amongst directors

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