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Dato Capital Malta

Andaria Financial Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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
Global Intermediary ID X0E4NQ.99999.SL.470
Universal Entity Code3346-7572-7064-3642
Record last updated Tuesday, January 2, 2024 9:38:12 PM UTC
Official Address Phoenix Business Centre Old Railway Track Santa Venera

Charts

Visits

ANDARIA FINANCIAL SERVICES LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 14, 2023 Return of allotments Return of allotments
Registry Sep 14, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 14, 2023 Unregistered documents Unregistered documents
Financials Jun 23, 2023 Accounts Accounts
Financials Jun 23, 2023 Accounts 4385... Accounts 4385...
Registry Jun 23, 2023 Unregistered documents Unregistered documents
Registry Jun 23, 2023 Return of allotments Return of allotments
Registry Jun 23, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 22, 2023 Change in registered office Change in registered office
Registry Feb 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2022 Unregistered documents Unregistered documents
Registry Nov 4, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 4, 2022 Return of allotments Return of allotments
Registry Apr 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 4, 2022 Unregistered documents Unregistered documents
Registry Apr 4, 2022 Return of allotments Return of allotments
Registry Feb 22, 2022 Change in registered office Change in registered office
Registry Feb 22, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 16, 2021 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 13, 2021 Unregistered documents Unregistered documents
Registry Oct 13, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 13, 2021 Return of allotments Return of allotments
Registry Oct 13, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 1, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 14, 2021 Increase in issued share capital Increase in issued share capital
Registry Jan 14, 2021 Return of allotments Return of allotments
Registry Jan 14, 2021 Unregistered documents Unregistered documents
Registry Nov 9, 2020 Unregistered documents 3823... Unregistered documents 3823...
Registry Nov 9, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Nov 9, 2020 Unregistered documents Unregistered documents
Registry Nov 9, 2020 Six appointments: 2 companies, 3 men and a woman,: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman,: 2 companies, 3 men and a woman

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