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Dato Capital Malta

Commerce Finance LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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
Global Intermediary ID 5ZA1P5.99999.SL.470
Universal Entity Code5699-4695-8099-4415
Record last updated Wednesday, May 10, 2023 7:54:08 PM UTC
Official Address Villa Fairholme, Sir Augustus Bartolo Street, 40 Ta’ Xbiex
There are 381 companies registered at this street
Postal Code XBX 1095

Charts

Visits

Commerce Finance Limited (Malta) Page visits 2024

Searches

Commerce Finance Limited (Malta) Searches 2024
Document Type Publication date Download link
Registry May 10, 2023 Other filings Other filings
Registry May 8, 2023 Other filings 2551... Other filings 2551...
Registry May 8, 2023 Other filings Other filings
Registry Apr 3, 2023 Removal of auditor Removal of auditor
Registry Jan 18, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 19, 2022 Statement by liquidator in pending winding up 4196... Statement by liquidator in pending winding up 4196...
Registry Feb 19, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 19, 2021 Unregistered documents Unregistered documents
Registry Jul 7, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 11, 2021 Statement by liquidator in pending winding up 3893... Statement by liquidator in pending winding up 3893...
Registry Mar 11, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 11, 2021 Statement by liquidator in pending winding up 3893... Statement by liquidator in pending winding up 3893...
Registry Mar 11, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 11, 2021 Statement by liquidator in pending winding up 3893... Statement by liquidator in pending winding up 3893...
Registry Mar 14, 2018 Declaration of solvency Declaration of solvency
Registry Mar 14, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 14, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Jan 27, 2018 Accounts Accounts
Registry Mar 22, 2017 Unregistered documents Unregistered documents
Registry Feb 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2017 Accounts 2015 Accounts 2015
Registry Nov 2, 2016 Unregistered documents Unregistered documents
Registry Jul 19, 2016 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 Apr 5, 2016 Unregistered documents Unregistered documents
Registry Mar 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2016 Accounts 2014 Accounts 2014
Registry Jan 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 14, 2014 Return of allotments Return of allotments
Registry Mar 21, 2014 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 22, 2014 Unregistered documents Unregistered documents
Registry Jan 9, 2014 Eight appointments: 5 men, 2 women and a person,: 5 men, 2 women and a person Eight appointments: 5 men, 2 women and a person,: 5 men, 2 women and a person
Registry Jan 9, 2014 Unregistered documents Unregistered documents
Registry Jan 9, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jan 9, 2014 Unregistered documents Unregistered documents

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