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Dato Capital Malta

Capri Finance Malta LTD

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Reports

Extended Company Report with Annual AccountsCAPRI FINANCE MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2024) (financial year 2024)
  • 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 Thursday, April 10, 2025 5:14:43 PM UTC
Official Address 93 Mill Street, Zone, Central Business District Qormi
There are 749 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

CAPRI FINANCE MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-12019-22019-32019-42019-52019-72019-92019-102019-112019-122020-22020-32021-12021-22021-42021-52021-72021-82021-102021-122022-22022-52022-112023-42024-92025-4012345678
Document Type Publication date Download link
Registry Apr 10, 2025 Declaration of solvency Declaration of solvency
Registry Apr 10, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 10, 2025 Notice of dissolution Notice of dissolution
Financials Feb 15, 2025 Annual accounts Annual accounts
Financials Feb 15, 2025 Annual accounts Annual accounts
Registry Sep 28, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 28, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 27, 2024 Annual returns Annual returns
Registry Sep 27, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2023 Accounts Accounts
Registry Apr 19, 2023 Unregistered documents Unregistered documents
Registry Apr 19, 2023 Other filings Other filings
Registry Apr 18, 2023 Other documents Other documents
Registry Apr 18, 2023 Other filings Other filings
Registry Jan 30, 2023 Annual returns Annual returns
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 returns Annual returns
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 returns Annual returns
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 returns Annual returns
Registry Mar 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2020 Unregistered documents Unregistered documents
Registry Jan 2, 2020 Other filings Other filings
Registry Dec 31, 2019 Other documents Other documents
Registry Dec 31, 2019 Other filings Other filings
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 Unregistered documents 3466... Unregistered documents 3466...
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 12, 2019 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
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 sec. 73 Report sec. 73
Registry Jan 3, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 17, 2018 Report sec. 73 Report sec. 73
Registry Dec 17, 2018 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 4, 2018 Accounting reference period Accounting reference period
Registry Nov 19, 2018 Unregistered documents Unregistered documents
Registry Oct 30, 2018 Unregistered documents 3436... Unregistered documents 3436...
Registry Oct 30, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Oct 30, 2018 Unregistered documents Unregistered documents
Registry Oct 30, 2018 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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