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Ta' Carmelina LTD

View details as a director

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 Code6526-9112-0499-7913
Record last updated Tuesday, January 9, 2024 2:44:24 AM UTC
Official Address Suite, Level, The Fort, Hardrock Business Park, 2 Naxxar
There are 15 companies registered at this street

Charts

Visits

TA' CARMELINA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2023 Pledging of securities Pledging of securities
Registry Apr 19, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 19, 2023 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 22, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 24, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 24, 2022 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Nov 7, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 7, 2022 Return of allotments Return of allotments
Financials Oct 31, 2022 Accounts Accounts
Registry Oct 31, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 2022 Unregistered documents Unregistered documents
Registry Apr 12, 2022 Other filings Other filings
Registry Apr 9, 2022 Other documents Other documents
Registry Apr 9, 2022 Other filings Other filings
Financials Sep 27, 2021 Accounts Accounts
Registry May 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2020 Annual return of shareholders and directors 3722... Annual return of shareholders and directors 3722...
Financials May 7, 2020 Accounts Accounts
Financials Oct 9, 2019 Accounts 3596... Accounts 3596...
Registry Jun 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 17, 2018 Accounts Accounts
Registry Jun 8, 2018 Removal of auditor Removal of auditor
Registry May 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 23, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 23, 2018 Return of allotments Return of allotments
Registry Feb 1, 2018 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 29, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 29, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 2, 2017 Accounts Accounts
Registry Jun 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2017 Change in registered office Change in registered office
Financials Dec 19, 2016 Accounts 2015 Accounts 2015
Registry Dec 19, 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 Dec 19, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 19, 2016 Return of allotments Return of allotments
Registry Dec 19, 2016 Resignation of an auditor Resignation of an auditor
Registry Jul 29, 2016 Unregistered documents Unregistered documents
Registry Jul 29, 2016 Unregistered documents 3118... Unregistered documents 3118...
Registry May 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2016 Unregistered documents Unregistered documents
Registry Apr 21, 2016 Instrument of division Instrument of division
Registry Apr 21, 2016 Approval of division of companies Approval of division of companies
Registry Apr 21, 2016 Unregistered documents Unregistered documents
Registry Apr 21, 2016 Other filings Other filings
Registry Apr 21, 2016 Other filings 1148... Other filings 1148...
Registry Mar 9, 2016 Draft terms for the division of companies by acquisition Draft terms for the division of companies by acquisition
Registry Mar 9, 2016 Other filings Other filings
Financials Jan 11, 2016 Accounts 2014 Accounts 2014
Registry Sep 29, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 29, 2015 Company becomes a single member company Company becomes a single member company
Registry Sep 29, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 9, 2015 Accounts 2013 Accounts 2013
Registry Jun 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2013 Memorandum and articles of association Memorandum and articles of association
Registry May 17, 2013 Unregistered documents Unregistered documents
Registry May 17, 2013 Unregistered documents 2744... Unregistered documents 2744...
Registry May 17, 2013 Two appointments: 2 men Two appointments: 2 men

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