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Dato Capital Malta

Corporate & Commercial Fx Services LTD

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Reports

Extended Company Report with Annual AccountsCORPORATE & COMMERCIAL FX SERVICES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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

Details

Company type Limited Company
Universal Entity Code2077-9706-6101-0423
Record last updated Tuesday, April 8, 2025 11:37:17 AM UTC
Official Address Level, A, St. Mark Street, 1 Valletta
There are 271 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CORPORATE & COMMERCIAL FX SERVICES LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-62020-82020-102021-22021-32022-42022-52023-42024-52024-82024-122025-42025-501234

Searches

CORPORATE & COMMERCIAL FX SERVICES LTD (Malta)Searches ©2025 https://en.datocapital.com2014-72017-52017-92018-92021-112022-92023-82025-10123
Document Type Publication date Download link
Registry Mar 25, 2025 Unregistered documents Unregistered documents
Registry Oct 1, 2021 Unregistered documents 4030... Unregistered documents 4030...
Registry Jul 21, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 21, 2021 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 Dec 31, 2020 Unregistered documents Unregistered documents
Registry Oct 21, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 24, 2019 Unregistered documents Unregistered documents
Registry Sep 5, 2019 Annual returns Annual returns
Registry Sep 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 23, 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
Financials Jun 3, 2019 Accounts Accounts
Registry Oct 12, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 2018 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 12, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3426... Notification of changes amongst directors or company secretary or in the representation of a company 3426...
Registry Oct 12, 2018 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 6, 2018 Annual returns Annual returns
Registry Oct 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2018 Unregistered documents Unregistered documents
Registry Jun 5, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 5, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 4, 2018 Return of allotments Return of allotments
Registry Jun 2, 2018 Increase in capital Increase in capital
Registry May 4, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 20, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 20, 2018 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 16, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 16, 2018 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 Dec 7, 2017 Unregistered documents Unregistered documents
Registry Oct 11, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 11, 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 Aug 29, 2017 Annual returns Annual returns
Registry Aug 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 8, 2017 Accounts 2016 Accounts 2016
Registry Apr 11, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 11, 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 Apr 10, 2017 Removal of auditor Removal of auditor
Registry Jan 24, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 24, 2017 Return of allotments Return of allotments
Registry Jan 24, 2017 Unregistered documents Unregistered documents
Registry Jan 24, 2017 Increase in capital Increase in capital
Registry Jan 24, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 24, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 18, 2016 Annual returns Annual returns
Registry Oct 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2016 Accounts 2015 Accounts 2015
Registry Jul 5, 2016 Return of allotments Return of allotments
Registry Jul 5, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 5, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 5, 2016 Report sec. 73 Report sec. 73
Registry Jul 5, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 5, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 15, 2016 Removal of auditor Removal of auditor
Registry Jan 19, 2016 Return of allotments Return of allotments
Registry Jan 19, 2016 Unregistered documents Unregistered documents
Registry Jan 19, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 19, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 12, 2016 Annual returns Annual returns
Registry Jan 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2015 Accounts 2014 Accounts 2014
Registry Jul 16, 2015 Return of allotments Return of allotments
Registry Jul 16, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 16, 2015 Report sec. 73 Report sec. 73
Registry Jul 16, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 16, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 19, 2015 Change in registered office Change in registered office
Registry Apr 15, 2015 Return of allotments Return of allotments
Registry Apr 15, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 15, 2015 Report sec. 73 Report sec. 73
Registry Apr 15, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 15, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Financials Apr 2, 2015 Accounts Accounts
Registry Jan 13, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 13, 2015 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 13, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 6, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 6, 2015 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 6, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 16, 2014 Unregistered documents Unregistered documents
Registry Oct 16, 2014 Annual returns Annual returns
Registry Oct 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 30, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 30, 2014 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 15, 2014 Change amongst company secretary Change amongst company secretary
Registry Jun 17, 2014 Annual returns Annual returns
Registry Jun 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2014 Accounts Accounts
Registry Sep 13, 2013 Removal of auditor Removal of auditor
Registry Jul 24, 2013 Annual returns Annual returns
Registry Jul 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 8, 2013 Unregistered documents Unregistered documents
Registry May 8, 2013 Return of allotments Return of allotments
Registry May 8, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 21, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 21, 2013 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Mar 21, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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