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Dato Capital Malta

4finance MALTA

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
Universal Entity Code5828-3052-3800-1131
Record last updated Wednesday, April 16, 2025 3:32:39 AM UTC
Official Address Villa Fairholme, Sir Augustus Bartolo Street, 40 Ta’ Xbiex
There are 416 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

4finance malta (Malta)Page visits ©2025 https://en.datocapital.com2017-112020-12020-22021-82021-102022-32022-42022-62022-92022-102022-112023-12023-42023-62023-72023-92024-42024-52024-62024-72024-82024-112025-12025-4012345678910

Searches

4finance malta (Malta)Searches ©2025 https://en.datocapital.com2015-112016-82017-112022-22022-5012
Document Type Publication date Download link
Registry Feb 21, 2019 Notice of closure of branch or place of business in malta Notice of closure of branch or place of business in malta
Financials Jan 4, 2019 Accounts Accounts
Financials Apr 9, 2018 Accounts Accounts
Registry Mar 9, 2018 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Mar 9, 2018 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Mar 3, 2017 Return of alteration in the list of the directors and secretary of an oc company 3194... Return of alteration in the list of the directors and secretary of an oc company 3194...
Financials Nov 4, 2016 Accounts 2015 Accounts 2015
Financials Nov 4, 2016 Accounts 2014 Accounts 2014
Registry Nov 4, 2016 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Registry Nov 4, 2016 Return of alterations in the charter, statues or memorandum and articles of an ovesea company 3151... Return of alterations in the charter, statues or memorandum and articles of an ovesea company 3151...
Registry Nov 4, 2016 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Registry Nov 4, 2016 Return of alterations in the charter, statues or memorandum and articles of an ovesea company 3151... Return of alterations in the charter, statues or memorandum and articles of an ovesea company 3151...
Registry Nov 4, 2016 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Registry Nov 4, 2016 Return of alterations in the charter, statues or memorandum and articles of an ovesea company 3151... Return of alterations in the charter, statues or memorandum and articles of an ovesea company 3151...
Registry Nov 4, 2016 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Registry Nov 3, 2015 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Oct 6, 2015 Unregistered documents Unregistered documents
Registry Sep 14, 2015 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Financials Sep 14, 2015 Accounts Accounts
Registry Feb 11, 2015 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Sep 26, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 23, 2013 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 23, 2013 Unregistered documents Unregistered documents
Registry Jan 23, 2013 Memorandum and articles of association Memorandum and articles of association

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