Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Canadian Financial LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsCANADIAN FINANCIAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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
Universal Entity Code6624-4861-8138-1057
Record last updated Wednesday, February 12, 2025 4:54:15 AM UTC
Official Address Villa Gauci Mdina Road Balzan
There are 89 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

CANADIAN FINANCIAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-72021-102022-72022-82023-12024-12024-62024-82025-22025-32025-401234567

Searches

CANADIAN FINANCIAL LTD (Malta)Searches ©2025 https://en.datocapital.com2024-201
Document Type Publication date Download link
Financials May 21, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of canadian financial ltd (c 54681) with registered office at villa gauci, mdina road, balzan bzn 9031, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 21st may 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of canadian financial ltd (c 54681) with registered office at villa gauci, mdina road, balzan bzn 9031, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 21st may 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 2, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 7, 2022 Other filings Other filings
Registry Jan 7, 2022 Other filings 2402... Other filings 2402...
Registry Dec 18, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 18, 2021 Declaration of solvency Declaration of solvency
Registry Dec 18, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Oct 9, 2021 Accounts Accounts
Registry Apr 26, 2021 Removal of auditor Removal of auditor
Registry Feb 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2020 Accounts Accounts
Registry Jan 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2019 Unregistered documents Unregistered documents
Financials Oct 21, 2019 Accounts Accounts
Registry Jan 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2018 Accounts Accounts
Registry Jan 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2017 Accounts Accounts
Registry Jan 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2016 Accounts 2015 Accounts 2015
Registry Dec 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2015 Accounts 2014 Accounts 2014
Registry Mar 12, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 11, 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 Mar 11, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2014 Annual return of shareholders and directors 2912... Annual return of shareholders and directors 2912...
Financials Nov 28, 2014 Accounts 2013 Accounts 2013
Financials Mar 25, 2014 Accounts 2012 Accounts 2012
Registry Feb 16, 2013 Change in registered office Change in registered office
Registry Feb 11, 2013 Change in registered office 2716... Change in registered office 2716...
Registry Jan 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2012 Unregistered documents Unregistered documents
Registry Jan 9, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 12, 2011 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Dec 12, 2011 Unregistered documents Unregistered documents
Registry Dec 12, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Dec 12, 2011 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD