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Dato Capital Malta

Capri Finance Malta LTD

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Reports

Extended Company Report with Annual Accounts CAPRI FINANCE MALTA LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code2028-4412-8768-9029
Record last updated Tuesday, September 12, 2023 8:08:03 PM UTC
Official Address Mill Street, Zone, Central Business District, 93 Qormi
There are 774 companies registered at this street
Postal Code CBD 5090

Charts

Visits

CAPRI FINANCE MALTA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Financials Sep 7, 2023 Accounts Accounts
Registry Apr 19, 2023 Other filings Other filings
Registry Apr 18, 2023 Other filings 2546... Other filings 2546...
Registry Jan 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2022 Accounts Accounts
Registry Jan 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2021 Accounts Accounts
Registry Dec 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2020 Unregistered documents Unregistered documents
Registry Mar 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2020 Other filings Other filings
Registry Jan 2, 2020 Unregistered documents Unregistered documents
Registry Dec 31, 2019 Other filings Other filings
Registry Dec 31, 2019 Other documents Other documents
Registry Mar 22, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 22, 2019 Transfer/transmission of shares 3495... Transfer/transmission of shares 3495...
Registry Feb 28, 2019 Unregistered documents Unregistered documents
Registry Jan 14, 2019 Return of allotments Return of allotments
Registry Jan 14, 2019 Return of allotments 3466... Return of allotments 3466...
Registry Jan 14, 2019 Increase in issued share capital Increase in issued share capital
Registry Jan 14, 2019 Increase in issued share capital 3466... Increase in issued share capital 3466...
Registry Jan 14, 2019 Unregistered documents Unregistered documents
Registry Jan 12, 2019 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jan 11, 2019 Increase in issued share capital Increase in issued share capital
Registry Jan 11, 2019 Return of allotments Return of allotments
Registry Jan 3, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 17, 2018 Report in terms of sec. 73 3455... Report in terms of sec. 73 3455...
Registry Dec 4, 2018 Accounting reference period Accounting reference period
Registry Nov 19, 2018 Unregistered documents Unregistered documents
Registry Oct 30, 2018 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Oct 30, 2018 Unregistered documents Unregistered documents
Registry Oct 30, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Oct 30, 2018 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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