Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Caspian Finance LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts CASPIAN FINANCE LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code3239-1615-6576-4516
Record last updated Tuesday, March 26, 2024 2:05:29 PM UTC
Official Address 2 Level, The Forum, Constitution Street Mosta
There are 185 companies registered at this street

Charts

Visits

CASPIAN FINANCE LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Nov 5, 2022 Accounts Accounts
Registry Oct 5, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 5, 2022 Return of allotments Return of allotments
Registry Oct 5, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 6, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2022 Unregistered documents Unregistered documents
Registry Aug 18, 2022 Unregistered documents 4214... Unregistered documents 4214...
Registry Aug 18, 2022 Other filings Other filings
Registry May 18, 2022 Unregistered documents Unregistered documents
Registry May 18, 2022 Unregistered documents 4160... Unregistered documents 4160...
Registry May 18, 2022 Unregistered documents Unregistered documents
Registry May 16, 2022 Instrument of amalgamation Instrument of amalgamation
Registry May 16, 2022 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry May 16, 2022 Instrument of amalgamation Instrument of amalgamation
Registry May 16, 2022 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry May 16, 2022 Instrument of amalgamation Instrument of amalgamation
Registry May 16, 2022 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry May 16, 2022 Other filings Other filings
Registry May 16, 2022 Other filings 2443... Other filings 2443...
Registry May 16, 2022 Other filings Other filings
Registry May 16, 2022 Other filings 2443... Other filings 2443...
Registry May 16, 2022 Other filings Other filings
Registry May 16, 2022 Other filings 2443... Other filings 2443...
Financials May 4, 2022 Accounts Accounts
Registry Apr 5, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 5, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 5, 2022 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 5, 2022 Return of allotments Return of allotments
Registry Mar 8, 2022 Unregistered documents Unregistered documents
Registry Mar 8, 2022 Other filings Other filings
Registry Mar 7, 2022 Draft terms of merger Draft terms of merger
Registry Mar 7, 2022 Other filings Other filings
Registry Dec 30, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 15, 2021 Change in registered office Change in registered office
Registry Aug 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2021 Accounts Accounts
Financials Feb 24, 2021 Accounts Accounts
Registry Aug 14, 2020 Unregistered documents Unregistered documents
Registry Aug 14, 2020 Unregistered documents 3767... Unregistered documents 3767...
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 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 Unregistered documents Unregistered documents
Registry May 13, 2020 Other filings Other filings
Registry May 13, 2020 Other filings 2203... Other filings 2203...
Registry May 13, 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
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 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 Other filings 2204... Other filings 2204...
Registry May 11, 2020 Other filings Other filings
Registry May 11, 2020 Other filings 2204... Other filings 2204...
Financials Mar 27, 2020 Accounts Accounts
Registry Feb 3, 2020 Unregistered documents Unregistered documents
Registry Feb 3, 2020 Unregistered documents 3658... Unregistered documents 3658...
Registry Feb 3, 2020 Draft terms of merger Draft terms of merger
Registry Feb 3, 2020 Draft terms of merger 3658... Draft terms of merger 3658...
Registry Feb 3, 2020 Other filings Other filings
Registry Feb 3, 2020 Other filings 2174... Other filings 2174...
Registry Jan 28, 2020 Unregistered documents Unregistered documents
Registry Jan 28, 2020 Unregistered documents 3654... Unregistered documents 3654...
Registry Jan 28, 2020 Unregistered documents Unregistered documents
Registry Jan 28, 2020 Draft terms of merger Draft terms of merger
Registry Jan 28, 2020 Draft terms of merger 3654... Draft terms of merger 3654...
Registry Jan 28, 2020 Draft terms of merger Draft terms of merger
Registry Jan 28, 2020 Other filings Other filings
Registry Jan 28, 2020 Other filings 2170... Other filings 2170...
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 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 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 Other filings Other filings
Registry May 13, 2019 Other filings 2089... Other filings 2089...
Registry May 13, 2019 Other filings Other filings

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD