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Dato Capital Malta

Abacus Financial Services (Malta) LTD

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Reports

Extended Company Report with Annual AccountsABACUS FINANCIAL SERVICES (MALTA) 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
Global Intermediary ID BDLCD6.99999.SL.470
Universal Entity Code9906-3146-6684-9189
Record last updated Wednesday, May 26, 2021 6:30:56 PM UTC

Charts

Visits

Abacus Financial Services (Malta) Limited (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-32019-42019-72019-92019-102019-112019-122020-12020-22020-62020-82020-102020-112020-122021-12021-22021-32021-42021-52021-62021-112022-32022-52023-62023-82023-112024-12024-42024-62024-92024-112025-12025-30123456789101112

Searches

Abacus Financial Services (Malta) Limited (Malta)Searches ©2025 https://en.datocapital.com2019-92021-32021-92021-112021-122022-22022-42022-62023-12023-92025-22025-30123
Document Type Publication date Download link
Registry Nov 7, 2019 Other filings Other filings
Registry Nov 7, 2019 Other filings 2147... Other filings 2147...
Registry Aug 16, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 16, 2019 Declaration of solvency Declaration of solvency
Registry Aug 16, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Financials May 30, 2019 Accounts Accounts
Registry Mar 7, 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 Oct 11, 2018 Accounts Accounts
Registry Sep 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2018 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 Mar 15, 2018 Company becomes a single member company Company becomes a single member company
Registry Mar 15, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 15, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 21, 2017 Accounts Accounts
Financials Nov 24, 2016 Accounts 2016 Accounts 2016
Registry Nov 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2016 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 9, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3153... Notification of changes amongst directors or company secretary or in the representation of a company 3153...
Registry Mar 4, 2016 Resignation of an auditor Resignation of an auditor
Financials Sep 3, 2015 Accounts 2015 Accounts 2015
Registry Sep 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 2015 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 Jul 2, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2977... Notification of changes amongst directors or company secretary or in the representation of a company 2977...
Registry Jun 24, 2015 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 Aug 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2014 Unregistered documents Unregistered documents
Registry Jul 28, 2014 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 Jul 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 18, 2014 Accounts 2014 Accounts 2014
Registry Apr 22, 2014 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 22, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 9, 2014 Unregistered documents Unregistered documents
Registry Jan 9, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2013 Accounts 2013 Accounts 2013
Registry Oct 17, 2012 Return of allotments Return of allotments
Registry Oct 17, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 17, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 17, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Sep 7, 2012 Accounts Accounts
Registry Jul 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2012 Return of allotments Return of allotments
Registry Apr 11, 2012 Change in registered office Change in registered office
Registry Apr 11, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 28, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 12, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 5, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 5, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2011 Accounts Accounts
Registry Jun 10, 2011 Change in registered office Change in registered office
Registry Sep 6, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 10, 2010 Accounting reference period Accounting reference period
Registry Jul 6, 2010 Seven appointments: 3 companies, a woman and 3 men Seven appointments: 3 companies, a woman and 3 men
Registry Jul 6, 2010 Memorandum and articles of association Memorandum and articles of association

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