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Dato Capital Malta

Corporate Identities International LTD

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Reports

Extended Company Report with Annual AccountsCORPORATE IDENTITIES INTERNATIONAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2402-7386-4224-5683
Record last updated Friday, December 13, 2024 10:19:01 AM UTC
Official Address 1 Level, Fino Buildings, Zone 4 Central Business District Triq L-Imdina Birkirkara
There are 961 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

CORPORATE IDENTITIES INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112022-62023-62023-112024-62024-122025-101234
Document Type Publication date Download link
Registry Nov 25, 2024 Annual returns Annual returns
Registry Nov 25, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2023 Annual returns Annual returns
Registry Jun 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2022 Annual returns Annual returns
Registry Dec 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2021 Change in registered office Change in registered office
Registry Mar 9, 2021 Annual returns Annual returns
Registry Mar 9, 2021 Annual returns Annual returns
Registry Mar 9, 2021 Annual returns Annual returns
Registry Mar 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2021 Annual return of shareholders and directors 3891... Annual return of shareholders and directors 3891...
Registry Mar 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 9, 2017 Annual returns Annual returns
Registry Oct 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2017 Annual returns Annual returns
Registry Feb 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 7, 2016 Accounts 2014 Accounts 2014
Financials Apr 7, 2016 Accounts 2013 Accounts 2013
Financials Apr 7, 2016 Accounts 2012 Accounts 2012
Financials Apr 7, 2016 Accounts 2011 Accounts 2011
Financials Apr 7, 2016 Accounts 2010 Accounts 2010
Financials Apr 7, 2016 Accounts 2009 Accounts 2009
Registry Mar 29, 2016 Change in registered office Change in registered office
Registry Oct 9, 2015 Annual returns Annual returns
Registry Oct 9, 2015 Annual returns Annual returns
Registry Oct 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2015 Annual return of shareholders and directors 3012... Annual return of shareholders and directors 3012...
Registry Mar 3, 2014 Annual returns Annual returns
Registry Mar 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2012 Annual returns Annual returns
Registry Oct 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2011 Annual returns Annual returns
Registry Nov 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2010 Annual returns Annual returns
Registry Oct 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2010 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Feb 25, 2010 Unregistered documents Unregistered documents
Registry Feb 25, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 30, 2009 Annual returns Annual returns
Registry Nov 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2009 Return of allotments Return of allotments
Registry Jun 12, 2009 Unregistered documents Unregistered documents
Registry Jun 12, 2009 Increase in capital Increase in capital
Registry Oct 2, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Oct 2, 2008 Unregistered documents Unregistered documents
Registry Oct 2, 2008 Unregistered documents 2339... Unregistered documents 2339...
Registry Oct 2, 2008 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman

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