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Dato Capital Malta

Credence Corporate & Advisory Services LTD

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Reports

Extended Company Report with Annual AccountsCREDENCE CORPORATE & ADVISORY SERVICES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code2581-6375-3642-7357
Record last updated Wednesday, April 9, 2025 1:01:58 AM UTC
Official Address Villa Fairholme, Sir Augustus Bartolo Street, 40 Ta’ Xbiex
There are 416 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

CREDENCE CORPORATE & ADVISORY SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-62021-42021-52021-72021-82021-112022-82023-52023-122024-12024-32024-42024-62024-72024-82024-102024-122025-22025-4012345

Searches

CREDENCE CORPORATE & ADVISORY SERVICES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-102022-7012
Document Type Publication date Download link
Financials Jul 12, 2024 Annual accounts Annual accounts
Registry Feb 8, 2024 Annual returns Annual returns
Financials Jul 11, 2023 Accounts Accounts
Registry Feb 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2023 Annual returns Annual returns
Registry Aug 13, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 13, 2022 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 Aug 9, 2022 Accounts Accounts
Registry Jul 29, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 29, 2022 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 19, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4145... Notification of changes amongst directors or company secretary or in the representation of a company 4145...
Registry Apr 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 25, 2022 Removal of auditor Removal of auditor
Registry Jan 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2022 Annual returns Annual returns
Registry Nov 11, 2021 Unregistered documents Unregistered documents
Registry Sep 18, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 18, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 18, 2021 Return of allotments Return of allotments
Registry Sep 3, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 3, 2021 Report sec. 73 Report sec. 73
Financials May 17, 2021 Accounts Accounts
Registry Jan 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2021 Annual returns Annual returns
Registry Oct 6, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 6, 2020 Company becomes a single member company Company becomes a single member company
Registry Oct 6, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 6, 2020 Alterations to the memo and articles Alterations to the memo and articles
Financials Sep 28, 2020 Accounts Accounts
Registry Sep 17, 2020 Removal of auditor Removal of auditor
Registry Aug 17, 2020 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 17, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 12, 2020 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 Feb 12, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2020 Annual returns Annual returns
Financials May 17, 2019 Accounts Accounts
Registry Mar 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2019 Annual returns Annual returns
Financials May 7, 2018 Accounts Accounts
Financials Feb 20, 2018 Accounts 3329... Accounts 3329...
Registry Feb 7, 2018 Annual returns Annual returns
Registry Feb 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2018 Unregistered documents Unregistered documents
Registry Jul 14, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 14, 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 Jul 14, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 14, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 23, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 23, 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 Jan 23, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 23, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 17, 2017 Unregistered documents Unregistered documents
Registry Jan 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2017 Annual returns Annual returns
Registry Jan 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2016 Unregistered documents Unregistered documents
Financials May 5, 2016 Accounts 2015 Accounts 2015
Registry Mar 7, 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 Mar 7, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 15, 2016 Accounts 2014 Accounts 2014
Registry Dec 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2015 Annual returns Annual returns
Registry Aug 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2015 Annual returns Annual returns
Financials Jan 15, 2015 Accounts Accounts
Financials Jan 15, 2015 Accounts Accounts
Registry Jul 18, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 18, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2014 Annual returns Annual returns
Registry Mar 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2014 Annual returns Annual returns
Financials Sep 3, 2013 Accounts Accounts
Registry Apr 10, 2013 Change amongst company secretary Change amongst company secretary
Registry Jan 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2013 Annual returns Annual returns
Financials Oct 17, 2012 Accounts Accounts
Registry Jan 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2012 Annual returns Annual returns
Financials Nov 4, 2011 Accounts Accounts
Registry Jul 20, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 20, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 8, 2011 Unregistered documents Unregistered documents
Registry Jan 6, 2011 Annual returns Annual returns
Registry Jan 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2011 Accounts Accounts
Registry Dec 2, 2010 Change amongst company secretary Change amongst company secretary
Registry Dec 2, 2010 Change amongst company secretary Change amongst company secretary
Registry Sep 29, 2010 Change in registered office Change in registered office
Financials Apr 13, 2010 Accounts Accounts
Registry Apr 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2010 Annual returns Annual returns
Financials Apr 7, 2009 Accounts Accounts
Registry Feb 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2009 Annual returns Annual returns
Registry Sep 16, 2008 Change in registered office Change in registered office
Registry Sep 16, 2008 Change in registered office Change in registered office
Registry Sep 16, 2008 Change in registered office Change in registered office
Registry Sep 16, 2008 Change in registered office Change in registered office

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