Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Yankee Charlie Holdings LTD

View details as a director

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

Financials

Details

Company type Limited Company
Universal Entity Code5508-2265-6412-0828
Record last updated Thursday, April 25, 2024 11:44:57 AM UTC
Official Address Tower Gate Place Tal-Qroqq Street Imsida
There are 36 companies registered at this street

Charts

Visits

YANKEE CHARLIE HOLDINGS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 12, 2018 Other filings Other filings
Registry Jun 12, 2018 Other filings 1373... Other filings 1373...
Registry Mar 12, 2018 Other filings Other filings
Registry Mar 9, 2018 Other filings 1347... Other filings 1347...
Registry Mar 9, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 9, 2018 Accounts Accounts
Registry Sep 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2016 Accounts 2015 Accounts 2015
Registry Jul 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2016 Unregistered documents Unregistered documents
Financials Jan 12, 2016 Accounts 2014 Accounts 2014
Financials Jan 12, 2016 Accounts 2013 Accounts 2013
Registry Aug 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2015 Accounts Accounts
Financials Mar 16, 2015 Accounts 2943... Accounts 2943...
Registry Aug 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 4, 2014 Accounts Accounts
Registry Jun 28, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2012 Resignation of an auditor Resignation of an auditor
Registry Jul 16, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 16, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 16, 2012 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 16, 2012 Change amongst company secretary Change amongst company secretary
Registry Apr 16, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 5, 2011 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jul 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 30, 2010 Accounts Accounts
Registry Sep 10, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 10, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 10, 2010 Return of allotments Return of allotments
Registry Aug 6, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 28, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2009 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jun 18, 2008 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jun 18, 2008 Memorandum and articles of association Memorandum and articles of association

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD