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Dato Capital Malta

Kavallieri LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • details of shareholders, beneficial owners 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 Code1523-0631-4932-1656
Record last updated Sunday, May 1, 2022 3:35:51 PM UTC
Official Address Sandy Waters, Flat, Marfa Road, 20 Mellieħa
There are 2 companies registered at this street
Postal Code MLH 9062

Charts

Visits

KAVALLIERI LTD (Malta) Page visits 2022
Document Type Publication date Download link
Registry Oct 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2019 Annual return of shareholders and directors 3577... Annual return of shareholders and directors 3577...
Registry Aug 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2019 Unregistered documents Unregistered documents
Registry Mar 7, 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 Sep 13, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3412... Notification of changes amongst directors or company secretary or in the representation of a company 3412...
Registry Feb 12, 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 Feb 12, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 4, 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 Jan 4, 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 Jan 4, 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 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 4, 2017 Accounts 2016 Accounts 2016
Registry Mar 13, 2017 Removal of auditor Removal of auditor
Registry Mar 13, 2017 Removal of auditor 3197... Removal of auditor 3197...
Registry Mar 13, 2017 Removal of auditor Removal of auditor
Registry Jan 26, 2017 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 Aug 9, 2016 Accounts 2015 Accounts 2015
Registry Aug 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2016 Accounts 2014 Accounts 2014
Registry Oct 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2015 Accounts 2013 Accounts 2013
Registry Nov 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 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 Aug 6, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials May 6, 2014 Accounts 2012 Accounts 2012
Registry Jan 10, 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 Jan 10, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 25, 2013 Change in registered office Change in registered office
Registry Aug 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2011 Unregistered documents Unregistered documents
Registry Aug 18, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 2, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 2, 2011 Unregistered documents Unregistered documents
Registry Aug 2, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Aug 2, 2011 Unregistered documents Unregistered documents

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