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Dato Capital Malta

Compliance Partners Holding LTD

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Reports

Extended Company Report with Annual AccountsCOMPLIANCE PARTNERS HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code4377-4141-2580-6685
Record last updated Tuesday, February 11, 2025 12:22:15 PM UTC
Official Address The Pantheon, J, 5 Mosta
There are 5 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

COMPLIANCE PARTNERS HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-92021-112022-32022-92023-12023-52023-122024-62024-82024-102024-122025-12025-22025-32025-401234567

Searches

COMPLIANCE PARTNERS HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-32023-1001
Document Type Publication date Download link
Registry Dec 18, 2024 Removal of auditor Removal of auditor
Registry Dec 18, 2024 Annual returns Annual returns
Registry Dec 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2024 Annual returns Annual returns
Registry Sep 10, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2024 Change in registered office Change in registered office
Financials Apr 4, 2024 Annual accounts 2022 Annual accounts 2022
Registry Oct 4, 2023 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 Oct 4, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 2, 2023 Accounts Accounts
Registry Jan 2, 2023 Annual returns Annual returns
Registry Jan 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2023 Change in registered office Change in registered office
Registry Nov 25, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 25, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 1, 2022 Unregistered documents Unregistered documents
Registry Aug 1, 2022 Unregistered documents 4203... Unregistered documents 4203...
Financials Feb 21, 2022 Accounts Accounts
Registry Nov 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2021 Annual returns Annual returns
Registry Nov 1, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 1, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 1, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 1, 2021 Company becomes a single member company Company becomes a single member company
Registry Aug 26, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 8, 2021 Accounts Accounts
Registry Feb 18, 2021 Annual returns Annual returns
Registry Feb 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 2020 Unregistered documents Unregistered documents
Registry Dec 17, 2019 Annual returns Annual returns
Registry Dec 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2019 Accounts Accounts
Registry Jun 1, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 1, 2019 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 20, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 20, 2019 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 Jan 21, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 21, 2019 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 Oct 30, 2018 Annual returns Annual returns
Registry Oct 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2018 Accounts Accounts
Registry May 18, 2018 Resignation of an auditor Resignation of an auditor
Financials Jan 22, 2018 Accounts Accounts
Registry Nov 3, 2017 Annual returns Annual returns
Registry Nov 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2016 Annual returns Annual returns
Registry Oct 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2016 Accounts 2015 Accounts 2015
Financials Dec 29, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Dec 29, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 25, 2015 Accounts 2014 Accounts 2014
Registry Oct 26, 2015 Annual returns Annual returns
Registry Oct 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 1, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 14, 2015 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Apr 14, 2015 Unregistered documents Unregistered documents
Registry Apr 14, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 14, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 7, 2015 Accounts 2013 Accounts 2013
Registry Jan 2, 2015 Annual returns Annual returns
Registry Jan 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Oct 10, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 17, 2013 Annual returns Annual returns
Registry Oct 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 25, 2013 Accounts 2012 Accounts 2012
Registry Mar 22, 2013 Unregistered documents Unregistered documents
Registry Mar 18, 2013 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 Mar 18, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 18, 2013 Change in registered office Change in registered office
Registry Mar 18, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 18, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2012 Annual returns Annual returns
Registry Nov 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2012 Annual returns Annual returns
Registry Oct 19, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 19, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jul 27, 2011 Unregistered documents Unregistered documents
Financials Nov 8, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Nov 8, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 13, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Oct 13, 2010 Unregistered documents Unregistered documents
Registry Oct 13, 2010 Unregistered documents 2495... Unregistered documents 2495...
Registry Oct 13, 2010 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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