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Dato Capital Malta

Circle Internet Financial (Malta) LTD

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 Code5463-1069-9549-2227
Record last updated Sunday, April 14, 2024 2:24:04 PM UTC
Official Address Old Bakery Street, 171 Valletta
There are 5,327 companies registered at this street
Postal Code VLT 1455

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Document Type Publication date Download link
Registry Apr 20, 2016 Unregistered documents Unregistered documents
Registry Apr 19, 2016 Unregistered documents 3086... Unregistered documents 3086...
Registry Jan 26, 2015 Other filings Other filings
Registry Jan 26, 2015 Other filings 1020... Other filings 1020...
Registry Jan 26, 2015 Liquidators return Liquidators return
Financials Jan 26, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 25, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 25, 2014 Declaration of solvency Declaration of solvency
Registry Aug 25, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 21, 2014 Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman
Registry Mar 21, 2014 Unregistered documents Unregistered documents
Registry Mar 21, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Mar 21, 2014 Unregistered documents Unregistered documents

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