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Dato Capital Malta

Caspian Finance LTD, Malta

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • details of shareholders, beneficial owners 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 Code3239-1615-6576-4516
Last updated Thursday, January 14, 2021 8:01:06 PM UTC
Official Address 4 Suite, Levelrklane Business Centre, Mountbatten Street Ħamrun
There are 76 companies registered at this street
Postal Code HMR 1556

Charts

Visits

CASPIAN FINANCE LIMITED (Malta) Page visits 2021
Document Type Publication date Download link
Registry Aug 14, 2020 Unregistered documents Unregistered documents
Registry Aug 14, 2020 Unregistered documents 3767... Unregistered documents 3767...
Registry Aug 14, 2020 Other filings Other filings
Registry Aug 14, 2020 Unregistered documents Unregistered documents
Registry Aug 14, 2020 Unregistered documents 3767... Unregistered documents 3767...
Registry Aug 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2020 Unregistered documents Unregistered documents
Registry May 13, 2020 Unregistered documents 3718... Unregistered documents 3718...
Registry May 13, 2020 Other filings Other filings
Registry May 13, 2020 Unregistered documents Unregistered documents
Registry May 13, 2020 Other filings Other filings
Registry May 13, 2020 Other filings 2203... Other filings 2203...
Registry May 11, 2020 Other filings Other filings
Registry May 11, 2020 Other filings 2204... Other filings 2204...
Registry May 11, 2020 Instrument of amalgamation Instrument of amalgamation
Registry May 11, 2020 Other filings Other filings
Registry May 11, 2020 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry May 11, 2020 Other filings Other filings
Registry May 11, 2020 Other filings 2204... Other filings 2204...
Registry May 11, 2020 Other filings Other filings
Registry May 11, 2020 Instrument of amalgamation Instrument of amalgamation
Registry May 11, 2020 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry May 11, 2020 Instrument of amalgamation Instrument of amalgamation
Registry May 11, 2020 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Financials Mar 27, 2020 Accounts Accounts
Registry Feb 3, 2020 Other filings Other filings
Registry Feb 3, 2020 Draft terms of merger Draft terms of merger
Registry Feb 3, 2020 Unregistered documents Unregistered documents
Registry Feb 3, 2020 Other filings Other filings
Registry Feb 3, 2020 Draft terms of merger Draft terms of merger
Registry Feb 3, 2020 Unregistered documents Unregistered documents
Registry Jan 28, 2020 Unregistered documents 3654... Unregistered documents 3654...
Registry Jan 28, 2020 Draft terms of merger Draft terms of merger
Registry Jan 28, 2020 Unregistered documents Unregistered documents
Registry Jan 28, 2020 Other filings Other filings
Registry Jan 28, 2020 Draft terms of merger Draft terms of merger
Registry Jan 28, 2020 Other filings Other filings
Registry Jan 28, 2020 Draft terms of merger Draft terms of merger
Registry Jan 28, 2020 Unregistered documents Unregistered documents
Registry Jan 28, 2020 Other filings Other filings
Registry Jan 7, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 7, 2020 Return of allotments Return of allotments
Registry Dec 23, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2019 Unregistered documents Unregistered documents
Registry May 13, 2019 Unregistered documents 3523... Unregistered documents 3523...
Registry May 13, 2019 Unregistered documents Unregistered documents
Registry May 13, 2019 Other filings Other filings
Registry May 13, 2019 Other filings 2089... Other filings 2089...
Registry May 13, 2019 Other filings Other filings
Registry May 13, 2019 Unregistered documents Unregistered documents
Registry May 13, 2019 Unregistered documents 3523... Unregistered documents 3523...
Registry May 13, 2019 Unregistered documents Unregistered documents
Registry May 13, 2019 Other filings Other filings
Registry May 13, 2019 Unregistered documents Unregistered documents
Registry May 13, 2019 Unregistered documents 3523... Unregistered documents 3523...
Registry May 13, 2019 Unregistered documents Unregistered documents
Registry May 13, 2019 Unregistered documents 3523... Unregistered documents 3523...
Registry May 13, 2019 Unregistered documents Unregistered documents
Registry May 13, 2019 Unregistered documents 3523... Unregistered documents 3523...
Registry May 13, 2019 Unregistered documents Unregistered documents
Registry May 13, 2019 Other filings Other filings
Registry May 13, 2019 Unregistered documents Unregistered documents
Registry May 13, 2019 Other filings Other filings
Registry May 13, 2019 Other filings 2089... Other filings 2089...
Financials Apr 4, 2019 Accounts Accounts
Registry Feb 13, 2019 Unregistered documents Unregistered documents
Registry Feb 13, 2019 Unregistered documents 3480... Unregistered documents 3480...
Registry Feb 13, 2019 Other filings Other filings
Registry Feb 13, 2019 Unregistered documents Unregistered documents
Registry Feb 13, 2019 Unregistered documents 3480... Unregistered documents 3480...
Registry Feb 13, 2019 Other filings Other filings
Registry Feb 13, 2019 Other filings 1447... Other filings 1447...
Registry Feb 13, 2019 Other filings Other filings
Registry Feb 13, 2019 Other filings 1447... Other filings 1447...
Registry Feb 13, 2019 Other filings Other filings
Registry Feb 13, 2019 Unregistered documents Unregistered documents
Registry Feb 13, 2019 Unregistered documents 3480... Unregistered documents 3480...
Registry Feb 13, 2019 Unregistered documents Unregistered documents
Registry Feb 13, 2019 Other filings Other filings
Registry Feb 11, 2019 Other filings 1447... Other filings 1447...
Registry Feb 11, 2019 Instrument of amalgamation Instrument of amalgamation
Registry Feb 11, 2019 Instrument of amalgamation 3479... Instrument of amalgamation 3479...
Registry Feb 11, 2019 Instrument of amalgamation Instrument of amalgamation
Registry Feb 11, 2019 Instrument of amalgamation 3479... Instrument of amalgamation 3479...
Registry Feb 11, 2019 Instrument of amalgamation Instrument of amalgamation
Registry Feb 11, 2019 Other filings Other filings
Registry Feb 11, 2019 Other filings 1447... Other filings 1447...
Registry Feb 11, 2019 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry Feb 11, 2019 Other filings Other filings
Registry Feb 11, 2019 Instrument of amalgamation Instrument of amalgamation
Registry Feb 11, 2019 Instrument of amalgamation 3479... Instrument of amalgamation 3479...
Registry Feb 11, 2019 Other filings Other filings
Registry Feb 11, 2019 Other filings 1447... Other filings 1447...
Registry Feb 11, 2019 Other filings Other filings
Registry Feb 11, 2019 Other filings 1447... Other filings 1447...
Registry Dec 12, 2018 Unregistered documents Unregistered documents
Registry Dec 12, 2018 Other filings Other filings
Registry Dec 12, 2018 Other filings 1432... Other filings 1432...
Registry Dec 12, 2018 Other filings Other filings

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