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Dato Capital Malta

Capital Finance Group LTD, Malta

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 Code1636-1027-5311-8579
Record last updated Sunday, April 6, 2025 2:42:30 PM 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

CAPITAL FINANCE GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-102018-82020-12020-22020-32020-102020-112021-122023-12023-122024-12024-22024-32024-42024-52024-62024-72024-92024-122025-12025-22025-40123456789

Searches

CAPITAL FINANCE GROUP LIMITED (Malta)Searches ©2025 https://en.datocapital.com2014-42017-92017-122020-112021-12022-72023-72023-90123
Document Type Publication date Download link
Registry Jan 11, 2021 Unregistered documents Unregistered documents
Registry Jan 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 21, 2015 Unregistered documents Unregistered documents
Registry Jan 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2014 Annual return of shareholders and directors 2832... Annual return of shareholders and directors 2832...
Financials Nov 14, 2013 Accounts 2012 Accounts 2012
Registry Apr 24, 2013 Change amongst company secretary Change amongst company secretary
Registry Jan 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2012 Unregistered documents Unregistered documents
Registry Dec 22, 2011 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Dec 22, 2011 Unregistered documents Unregistered documents
Registry Dec 22, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Dec 22, 2011 Unregistered documents Unregistered documents

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