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Dato Capital Malta

3-d Finance LTD

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code8908-6019-4602-7040
Record last updated Wednesday, December 18, 2024 11:22:54 AM UTC
Official Address Settembrina St. Paul's Street, 66 Naxxar
There are 2 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

3-D FINANCE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-62022-52023-92023-102024-72024-82024-122025-22025-32025-401234

Searches

3-D FINANCE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-1001
Document Type Publication date Download link
Financials Jan 2, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company 3-d finance limited (c 23637) with registered office at 66, settembrina st. paul's street, naxxar nxr 4019, malta was struck off the register on the 30th december 2023 by virtue of its merger with tristar holdings ltd (c 42133) with registered office at 66, settembrina, st. paul's street, naxxar nxr 4019, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company 3-d finance limited (c 23637) with registered office at 66, settembrina st. paul's street, naxxar nxr 4019, malta was struck off the register on the 30th december 2023 by virtue of its merger with tristar holdings ltd (c 42133) with registered office at 66, settembrina, st. paul's street, naxxar nxr 4019, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Jan 2, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of tristar holdings ltd (c 42133) with registered office at 66, settembrina, st. paul's street, naxxar nxr 4019, malta and of the company being acquired 3-d finance limited (c 23637) with registered office at 66, settembrina st. paul's street, naxxar nxr 4019, malta became effective on the 30th december 2023.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of tristar holdings ltd (c 42133) with registered office at 66, settembrina, st. paul's street, naxxar nxr 4019, malta and of the company being acquired 3-d finance limited (c 23637) with registered office at 66, settembrina st. paul's street, naxxar nxr 4019, malta became effective on the 30th december 2023.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 29, 2023 Other filings Other filings
Financials Aug 16, 2023 Accounts Accounts
Financials Aug 16, 2023 Accounts Accounts
Registry Mar 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2022 Other filings Other filings
Registry Feb 22, 2022 Other filings 2417... Other filings 2417...
Registry Feb 22, 2022 Unregistered documents Unregistered documents
Registry Feb 19, 2022 Other filings Other filings
Registry Feb 19, 2022 Draft terms of merger Draft terms of merger
Registry Jan 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 20, 2021 Accounts Accounts
Registry Dec 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2020 Accounts Accounts
Registry Nov 12, 2020 Unregistered documents Unregistered documents
Registry Dec 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2019 Accounts Accounts
Registry Mar 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2019 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
Financials Dec 11, 2018 Accounts Accounts
Registry May 8, 2018 Unregistered documents Unregistered documents
Financials Nov 28, 2017 Accounts Accounts
Registry Nov 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2016 Accounts 2015 Accounts 2015
Registry Nov 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2015 Annual return of shareholders and directors 3033... Annual return of shareholders and directors 3033...
Financials Dec 1, 2015 Accounts 2014 Accounts 2014
Registry Sep 22, 2015 Unregistered documents Unregistered documents
Registry Nov 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 4, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 4, 2014 Company becomes a single member company Company becomes a single member company
Registry Nov 4, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 30, 2014 Accounts Accounts
Registry Feb 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 11, 2013 Accounts Accounts
Registry Nov 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2012 Accounts Accounts
Registry Dec 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 15, 2011 Accounts Accounts
Financials Mar 11, 2011 Accounts 2531... Accounts 2531...
Registry Feb 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2010 Accounts Accounts
Registry Mar 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 29, 2008 Accounts Accounts
Registry May 21, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 8, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 12, 2007 Change in registered office Change in registered office
Financials Jun 15, 2007 Accounts Accounts
Registry Jan 25, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2006 Accounts Accounts
Registry Nov 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2005 Accounts Accounts
Registry Apr 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2004 Accounts Accounts
Registry May 17, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2004 Accounts Accounts
Registry Sep 12, 2003 Removal of auditor Removal of auditor
Registry Mar 7, 2003 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 Jan 21, 2003 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 21, 2003 Change in registered office Change in registered office
Registry Jan 20, 2003 Change amongst company secretary Change amongst company secretary
Registry Nov 11, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2002 Accounts Accounts
Registry Oct 4, 2002 Transfer/transmission of shares Transfer/transmission of shares
Financials May 6, 2002 Accounts Accounts
Registry May 6, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2001 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 29, 2001 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Financials Apr 20, 2001 Accounts Accounts
Registry Nov 29, 2000 Change amongst company secretary Change amongst company secretary
Registry Oct 27, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 16, 1999 Return of allotments Return of allotments
Registry Sep 16, 1999 Unregistered documents Unregistered documents
Registry Sep 16, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 16, 1999 Transfer/transmission of shares 2002... Transfer/transmission of shares 2002...
Registry Jun 17, 1999 Unregistered documents Unregistered documents
Registry Jun 17, 1999 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 17, 1999 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 Nov 2, 1998 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person
Registry Nov 2, 1998 Unregistered documents Unregistered documents
Registry Nov 2, 1998 Memorandum and articles of association Memorandum and articles of association
Registry Nov 2, 1998 Unregistered documents Unregistered documents

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