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Dato Capital Malta

Caspian Finance (Malta) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code6477-0314-9562-9404
Record last updated Sunday, December 31, 2023 9:03:38 AM UTC
Official Address 192 Old Bakery Street Valletta
There are 5,327 companies registered at this street

Charts

Visits

CASPIAN FINANCE (MALTA) LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 26, 2014 Unregistered documents Unregistered documents
Registry Jun 26, 2014 Other filings Other filings
Registry Feb 3, 2014 Unregistered documents Unregistered documents
Registry Nov 5, 2013 Unregistered documents 2791... Unregistered documents 2791...
Registry Oct 23, 2013 Liquidators return Liquidators return
Financials Oct 23, 2013 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 23, 2013 Other filings Other filings
Registry Oct 23, 2013 Other filings 9120... Other filings 9120...
Financials Jan 10, 2012 Accounts Accounts
Registry Sep 9, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 9, 2011 Declaration of solvency Declaration of solvency
Registry Sep 9, 2011 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2011 Accounts Accounts
Registry Oct 12, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 31, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 3, 2010 Accounts Accounts
Registry Aug 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2008 Annual return of shareholders and directors 2335... Annual return of shareholders and directors 2335...
Registry Sep 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2007 Unregistered documents Unregistered documents
Registry Jul 11, 2007 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jul 11, 2007 Unregistered documents Unregistered documents
Registry Jul 11, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Jul 11, 2007 Unregistered documents Unregistered documents

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