Caballito De Mar LTD, Malta

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	3775-2927-5358-1283
Record last updated	Thursday, April 3, 2025 7:53:09 AM UTC
Official Address	86 Merchants Street Valletta There are 1,949 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	May 2, 2023	Dissolution & consequential voluntary winding up
Registry	May 2, 2023	Declaration of solvency
Registry	May 2, 2023	Notice of appointment of liquidator
Registry	May 2, 2023	Dissolution and voluntary winding up
Registry	Apr 4, 2023	Annual return of shareholders and directors
Registry	Apr 4, 2023	Annual returns
Financials	Feb 28, 2023	Accounts
Registry	Oct 20, 2022	Unregistered documents
Financials	Sep 20, 2022	Accounts
Financials	Sep 7, 2022	Accounts 4226...
Registry	Dec 20, 2021	Annual return of shareholders and directors
Registry	Dec 20, 2021	Annual returns
Registry	Jan 19, 2021	Annual return of shareholders and directors
Registry	Jan 19, 2021	Annual returns
Registry	Oct 27, 2020	Change in registered office
Registry	Mar 18, 2020	Annual return of shareholders and directors
Registry	Mar 18, 2020	Annual returns
Registry	Mar 17, 2020	Annual return of shareholders and directors
Registry	Mar 17, 2020	Annual returns
Financials	Feb 27, 2020	Accounts
Registry	Dec 5, 2017	Unregistered documents
Registry	Nov 13, 2017	Unregistered documents 3292...
Registry	Nov 13, 2017	Memorandum and articles of association
Registry	Nov 13, 2017	Unregistered documents
Registry	Nov 13, 2017	Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man