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Dato Capital Malta

Credex LTD, Malta

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Reports

Extended Company Report with Annual AccountsCREDEX LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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
Record last updated Tuesday, November 19, 2024 6:50:54 PM UTC
Official Address 7 Level, Portomaso Business Tower San Ġiljan
There are 572 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

CREDEX LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-102017-112018-12018-22018-32018-42018-82019-12019-22019-52019-112019-122020-32020-82020-112021-32021-102022-52022-92022-122023-12023-72023-102024-62025-401234
Document Type Publication date Download link
Financials Sep 5, 2024 Annual accounts Annual accounts
Financials Nov 24, 2023 Annual accounts Annual accounts
Registry Jan 24, 2023 Annual returns Annual returns
Registry Jan 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2022 Accounts Accounts
Registry Jan 22, 2022 Annual returns Annual returns
Registry Jan 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 16, 2021 Accounts Accounts
Registry Sep 7, 2021 Unregistered documents Unregistered documents
Registry Mar 10, 2021 Annual returns Annual returns
Registry Mar 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2021 Unregistered documents Unregistered documents
Financials Oct 16, 2020 Accounts Accounts
Registry Mar 9, 2020 Annual returns Annual returns
Registry Mar 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2019 Accounts Accounts
Registry May 11, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry May 11, 2019 Company becomes a single member company Company becomes a single member company
Registry May 11, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry May 11, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 23, 2019 Annual returns Annual returns
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2018 Accounts Accounts
Registry Jul 3, 2018 Annual returns Annual returns
Registry Jul 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2018 Unregistered documents Unregistered documents
Financials Jan 27, 2018 Accounts Accounts
Registry May 8, 2017 Annual returns Annual returns
Registry May 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2016 Accounts 2015 Accounts 2015
Registry Mar 11, 2016 Annual returns Annual returns
Registry Mar 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 22, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Jan 22, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 5, 2015 Annual returns Annual returns
Registry Oct 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 20, 2015 Accounts 2014 Accounts 2014
Financials Feb 4, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Feb 4, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 21, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 28, 2014 Accounts 2013 Accounts 2013
Registry Mar 7, 2014 Annual returns Annual returns
Registry Mar 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 17, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Feb 17, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 20, 2014 Accounts 2012 Accounts 2012
Registry Jun 20, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 23, 2013 Annual returns Annual returns
Registry Jan 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 29, 2012 Unregistered documents Unregistered documents
Financials Feb 21, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Feb 21, 2012 Change in registered office Change in registered office
Registry Feb 21, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 16, 2012 Unregistered documents Unregistered documents
Registry Jan 16, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jan 16, 2012 Unregistered documents Unregistered documents
Registry Jan 16, 2012 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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