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Dato Capital Malta

Conseils En Finances LTD

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 Code3724-9135-4618-5738
Record last updated Friday, April 11, 2025 7:30:27 PM UTC
Official Address 11 Chalet Mansions, Ghar Id-Dud Street Sliema
There are 2 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

CONSEILS EN FINANCES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-92022-52022-92022-112023-12023-112023-122024-32024-52024-62024-72024-82024-92024-102024-122025-12025-22025-32025-401234

Searches

CONSEILS EN FINANCES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-501
Document Type Publication date Download link
Registry Apr 11, 2025 Unregistered documents Unregistered documents
Registry Jun 8, 2022 Annual returns Annual returns
Registry Jun 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2021 Annual returns Annual returns
Registry Jun 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2021 Accounts Accounts
Registry Feb 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2021 Annual returns Annual returns
Financials Oct 17, 2020 Accounts Accounts
Registry Nov 20, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 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 Jul 26, 2019 Annual returns Annual returns
Registry Jul 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2018 Accounts Accounts
Registry Sep 17, 2018 Annual returns Annual returns
Registry Sep 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2017 Unregistered documents Unregistered documents
Registry Oct 19, 2017 Annual returns Annual returns
Registry Oct 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2017 Accounts Accounts
Financials Sep 28, 2017 Accounts 2015 Accounts 2015
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 Oct 11, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 3, 2016 Annual returns Annual returns
Registry Jun 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2016 Resignation of an auditor Resignation of an auditor
Financials Aug 27, 2015 Accounts Accounts
Registry Jun 19, 2015 Annual returns Annual returns
Registry Jun 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2014 Memorandum and articles of association Memorandum and articles of association
Registry May 29, 2014 Unregistered documents Unregistered documents
Registry May 29, 2014 Unregistered documents 2853... Unregistered documents 2853...
Registry May 29, 2014 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Mar 26, 2002 Unregistered documents Unregistered documents
Registry Mar 15, 2002 Liquidators return Liquidators return
Financials Mar 15, 2002 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 7, 2001 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 7, 2001 Declaration of solvency Declaration of solvency
Registry Aug 7, 2001 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 30, 1998 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 30, 1998 Change in registered office Change in registered office
Registry Dec 3, 1998 Four appointments: 4 men Four appointments: 4 men
Registry Dec 3, 1998 Unregistered documents Unregistered documents
Registry Dec 3, 1998 Memorandum and articles of association Memorandum and articles of association
Registry Dec 3, 1998 Unregistered documents Unregistered documents

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