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Dato Capital Malta

Compliance Services International LTD

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Reports

Extended Company Report with Annual AccountsCOMPLIANCE SERVICES INTERNATIONAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code5674-5689-3580-5788
Record last updated Sunday, March 16, 2025 10:07:17 AM UTC
Official Address Villa Gauci, Mdina Road Balzan
There are 172 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

COMPLIANCE SERVICES INTERNATIONAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-42021-122022-92023-12024-62024-102025-301234

Searches

COMPLIANCE SERVICES INTERNATIONAL LTD (Malta)Searches ©2025 https://en.datocapital.com2021-32023-1001
Document Type Publication date Download link
Registry Dec 22, 2020 Other filings Other filings
Registry Dec 22, 2020 Other filings 2269... Other filings 2269...
Financials Dec 17, 2020 Accounts Accounts
Registry Nov 13, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 13, 2020 Declaration of solvency Declaration of solvency
Registry Nov 13, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2020 Accounts Accounts
Financials Jul 25, 2019 Accounts Accounts
Registry May 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2016 Accounts 2015 Accounts 2015
Registry Jul 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 29, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 24, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2015 Unregistered documents Unregistered documents
Registry Apr 24, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Apr 24, 2015 Unregistered documents Unregistered documents

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