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Dato Capital Malta

Allied Finance Malta LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code3917-2161-4803-8792
Record last updated Monday, February 5, 2024 7:11:31 PM UTC
Official Address 2 The Bastions Office No., Emvin Cremona Street Floriana
There are 74 companies registered at this street

Charts

Visits

ALLIED FINANCE MALTA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Mar 11, 2020 Other filings Other filings
Registry Mar 7, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 7, 2019 Declaration of solvency Declaration of solvency
Registry Mar 7, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 1, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 25, 2018 Accounts Accounts
Registry May 8, 2018 Change in registered office Change in registered office
Financials Oct 26, 2017 Accounts Accounts
Registry Sep 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2017 Unregistered documents Unregistered documents
Registry Dec 29, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 29, 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 2, 2016 Unregistered documents Unregistered documents
Registry Oct 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2016 Accounts 2015 Accounts 2015
Registry Jul 11, 2016 Unregistered documents Unregistered documents
Registry Jun 16, 2016 Unregistered documents 3105... Unregistered documents 3105...
Registry Oct 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 27, 2015 Accounts 2014 Accounts 2014
Registry Nov 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2014 Unregistered documents Unregistered documents
Financials May 22, 2014 Accounts 2013 Accounts 2013
Registry Sep 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2013 Unregistered documents Unregistered documents
Financials May 22, 2013 Accounts 2012 Accounts 2012
Registry Nov 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2012 Unregistered documents Unregistered documents
Registry Oct 26, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 20, 2011 Unregistered documents Unregistered documents
Registry Sep 20, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Sep 20, 2011 Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men

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