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Dato Capital Malta

Concordia Finance LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code3477-7873-5460-4095
Record last updated Friday, October 11, 2024 11:09:02 PM UTC
Official Address 125 Mercury House, Old Mint Street Valletta
There are 198 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CONCORDIA FINANCE LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-52018-72019-32019-102020-12021-12021-32022-22024-62024-72024-102024-12012345678

Searches

CONCORDIA FINANCE LTD (Malta)Searches ©2025 https://en.datocapital.com2018-52018-102020-32024-201
Document Type Publication date Download link
Registry Jul 29, 2024 Unregistered documents Unregistered documents
Registry Nov 28, 2023 Annual returns Annual returns
Financials Sep 1, 2023 Accounts Accounts
Financials Sep 1, 2023 Accounts Accounts
Registry Jan 5, 2023 Annual returns Annual returns
Registry Jan 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2021 Annual returns Annual returns
Registry Oct 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 31, 2021 Accounts Accounts
Registry Dec 14, 2020 Annual returns Annual returns
Registry Dec 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2020 Annual returns Annual returns
Registry Jan 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2019 Annual returns Annual returns
Registry Feb 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2018 Annual returns Annual returns
Registry Apr 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 3, 2017 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 2, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 3, 2017 Unregistered documents Unregistered documents
Registry Oct 11, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 11, 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 Sep 29, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Sep 29, 2016 Unregistered documents Unregistered documents
Registry Sep 29, 2016 Unregistered documents 3138... Unregistered documents 3138...
Registry Sep 29, 2016 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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