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

J. Caruana-Montaldo LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsJ. CARUANA-MONTALDO LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code8118-1368-7861-4762
Record last updated Thursday, December 5, 2024 11:38:05 AM UTC
Official Address Melita Street Valletta
There are 1,000 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

J. CARUANA-MONTALDO LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-92019-112019-122020-22020-62022-32022-42023-12023-122024-12024-22024-42024-52024-62024-72024-82024-92024-102024-112024-122025-22025-40123456
Document Type Publication date Download link
Registry Sep 27, 2007 Unregistered documents Unregistered documents
Registry Jun 27, 2007 Unregistered documents 2250... Unregistered documents 2250...
Registry Jun 13, 2007 Liquidators return Liquidators return
Financials Jun 13, 2007 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 13, 2007 Other filings Other filings
Registry Jun 13, 2007 Other filings 4141... Other filings 4141...
Registry Oct 11, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 11, 2006 Declaration of solvency Declaration of solvency
Registry Oct 11, 2006 Appointment of a liquidator Appointment of a liquidator
Financials Sep 14, 2006 Accounts Accounts
Registry Aug 1, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2006 Accounts Accounts
Registry Jul 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2005 Accounts Accounts
Registry Jul 6, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2004 Accounts Accounts
Financials Mar 24, 2003 Accounts 1904... Accounts 1904...
Registry Mar 11, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2002 Accounts Accounts
Registry Mar 20, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2001 Annual return of shareholders and directors 1904... Annual return of shareholders and directors 1904...
Financials Apr 11, 2001 Accounts Accounts
Registry Aug 9, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2000 Accounts Accounts
Registry Mar 15, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 15, 1999 Accounts Accounts
Registry Jan 21, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1997 Accounting reference period Accounting reference period
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Feb 7, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 1996 Annual return of shareholders and directors 1904... Annual return of shareholders and directors 1904...
Registry Mar 21, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 1994 Annual return of shareholders and directors 1904... Annual return of shareholders and directors 1904...
Registry Feb 25, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 1992 Annual return of shareholders and directors 1904... Annual return of shareholders and directors 1904...
Registry Jan 29, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 1990 Annual return of shareholders and directors 1904... Annual return of shareholders and directors 1904...
Registry Mar 7, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 1986 Annual return of shareholders and directors 1904... Annual return of shareholders and directors 1904...
Registry Dec 3, 1986 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 3, 1986 Unregistered documents Unregistered documents
Registry Nov 14, 1985 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 1985 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 Oct 8, 1984 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 1983 Annual return of shareholders and directors 1904... Annual return of shareholders and directors 1904...
Registry Sep 1, 1982 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 1981 Annual return of shareholders and directors 1904... Annual return of shareholders and directors 1904...
Registry Apr 16, 1981 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, 1981 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 1, 1980 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 1980 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 May 28, 1980 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 2, 1979 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 1977 Annual return of shareholders and directors 1904... Annual return of shareholders and directors 1904...
Registry Jul 20, 1976 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 1975 Annual return of shareholders and directors 1904... Annual return of shareholders and directors 1904...
Registry Jul 22, 1974 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 1973 Annual return of shareholders and directors 1904... Annual return of shareholders and directors 1904...
Registry Jul 31, 1972 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 1971 Annual return of shareholders and directors 1904... Annual return of shareholders and directors 1904...
Registry Aug 20, 1969 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 1969 Change in registered office Change in registered office
Registry Sep 20, 1967 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 18, 1966 Three appointments: 3 men Three appointments: 3 men
Registry Jun 17, 1966 Memorandum and articles of association Memorandum and articles of association
Registry Jun 16, 1966 Unregistered documents Unregistered documents

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD