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Dato Capital Malta

Compliance Partners LTD

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Reports

Extended Company Report with Annual AccountsCOMPLIANCE PARTNERS 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 Code2170-1339-8814-0837
Record last updated Wednesday, February 5, 2025 7:06:10 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 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72020-22020-122021-72021-102021-112021-122022-12022-32022-42022-62022-72022-102022-112023-12023-22023-42023-52023-62023-82023-102024-22024-62025-12025-401234

Searches

COMPLIANCE PARTNERS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-32023-1001
Document Type Publication date Download link
Registry Dec 30, 2024 Removal of auditor Removal of auditor
Registry Dec 30, 2024 Annual returns Annual returns
Financials Aug 31, 2024 Annual accounts 2022 Annual accounts 2022
Registry May 29, 2024 Change in registered office Change in registered office
Registry May 28, 2024 Annual returns Annual returns
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 return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2023 Annual returns Annual returns
Registry Jan 2, 2023 Change in registered office Change in registered office
Registry Aug 1, 2022 Unregistered documents Unregistered documents
Registry Aug 1, 2022 Unregistered documents 4203... Unregistered documents 4203...
Financials Mar 7, 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
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 Jan 8, 2021 Unregistered documents Unregistered documents
Registry Feb 5, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 5, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 24, 2020 Company becomes a single member company Company becomes a single member company
Registry Jan 23, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2019 Annual returns Annual returns
Financials Nov 15, 2019 Accounts Accounts
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 Jun 1, 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 Apr 20, 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 Jan 21, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2018 Annual returns Annual returns
Financials Sep 27, 2018 Accounts Accounts
Registry May 18, 2018 Resignation of an auditor Resignation of an auditor
Financials Jan 22, 2018 Accounts Accounts
Financials Jan 22, 2018 Accounts Accounts
Registry Nov 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
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 return of shareholders and directors 3149... Annual return of shareholders and directors 3149...
Registry Oct 28, 2016 Annual returns Annual returns
Financials Sep 14, 2016 Accounts Accounts
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 Dec 29, 2015 Extension of accounts laying period Extension of accounts laying period
Financials Nov 25, 2015 Accounts 2014 Accounts 2014
Registry Oct 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2015 Annual returns Annual returns
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
Financials Oct 1, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Apr 21, 2015 Unregistered documents Unregistered documents
Registry Apr 21, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 21, 2015 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Financials Jan 7, 2015 Accounts 2013 Accounts 2013
Registry Jan 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2015 Annual returns Annual returns
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
Financials Oct 10, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Oct 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2013 Annual returns Annual returns
Financials Jun 25, 2013 Accounts 2012 Accounts 2012
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 Aug 30, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 30, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jan 25, 2011 Unregistered documents Unregistered documents
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
Financials Nov 8, 2010 Extension of accounts laying period Extension of accounts laying period
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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