The Maltese Casino LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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

Financial Statement (Annual Accounts)

Related countries	Netherlands Antilles
Company type	Limited Company
Universal Entity Code	0203-9420-8535-6609
Record last updated	Monday, April 7, 2025 10:14:13 PM UTC
Official Address	1 Sky Apartments, Block A, Flat Pietà There are 14 companies registered at this street
Locality	Pietà
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Oct 17, 2011	Change amongst company secretary
Registry	Dec 2, 2010	Change amongst company secretary 2507...
Registry	Nov 26, 2010	Change amongst company secretary
Financials	Jul 28, 2010	Accounts
Registry	May 28, 2010	Removal of auditor
Financials	Mar 15, 2010	Accounts
Registry	Feb 26, 2010	Annual return of shareholders and directors
Registry	Feb 26, 2010	Annual return of shareholders and directors 2443...
Registry	Feb 9, 2009	Annual return of shareholders and directors
Registry	Dec 17, 2008	Change in registered office
Financials	Nov 11, 2008	Accounts
Registry	Feb 25, 2008	Annual return of shareholders and directors
Registry	Feb 7, 2008	Alterations to the memorandum and articles
Registry	Feb 7, 2008	Change amongst representation
Registry	Nov 5, 2007	Notification of changes amongst directors
Registry	Nov 5, 2007	Transfer/transmission of shares
Registry	Nov 5, 2007	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Sep 26, 2007	Notification of changes amongst directors
Registry	Sep 26, 2007	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jan 4, 2007	Memorandum and articles of association
Registry	Dec 28, 2006	Four appointments: 3 men and a person
Registry	Dec 28, 2006	Unregistered documents
Registry	Dec 28, 2006	Memorandum and articles of association
Registry	Dec 28, 2006	Unregistered documents