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Credorax Bank LTD

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Reports

Extended Company Report with Annual Accounts CREDORAX BANK LTD Extended Company Report with Annual Accounts PDF Includes 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
Global Intermediary ID 7CICVU.99999.SL.470
Universal Entity Code1182-9951-1492-7136
Record last updated Wednesday, April 24, 2024 3:52:25 AM UTC
Official Address Palazzo Homedes', Strait Street, 80 Valletta
There are 2 companies registered at this street

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CREDORAX BANK LIMITED (Malta) Page visits 2024

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CREDORAX BANK LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 30, 2023 Unregistered documents Unregistered documents
Registry Oct 30, 2023 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 Jul 20, 2023 Accounts 2022 Accounts 2022
Registry May 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 21, 2022 Accounts Accounts
Registry Dec 15, 2022 Unregistered documents Unregistered documents
Registry May 31, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2022 Unregistered documents Unregistered documents
Registry Mar 21, 2022 Unregistered documents 4129... Unregistered documents 4129...
Financials Jul 29, 2021 Accounts Accounts
Registry Apr 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2020 Accounts Accounts
Registry Sep 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 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 Mar 11, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3684... Notification of changes amongst directors or company secretary or in the representation of a company 3684...
Registry May 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 21, 2019 Accounts Accounts
Registry Mar 4, 2019 Unregistered documents Unregistered documents
Registry Oct 22, 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 Jul 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 10, 2018 Accounts Accounts
Registry Jul 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2017 Accounts Accounts
Registry Dec 2, 2016 Return of allotments Return of allotments
Registry Dec 2, 2016 Increase in issued share capital Increase in issued share capital
Registry Dec 2, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Financials May 24, 2016 Accounts 2015 Accounts 2015
Registry Apr 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 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 Oct 16, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3015... Notification of changes amongst directors or company secretary or in the representation of a company 3015...
Registry Sep 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2015 Unregistered documents Unregistered documents
Registry Jun 9, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 3, 2015 Return of allotments Return of allotments
Registry Jun 3, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 3, 2015 Increase in capital Increase in capital
Financials Jun 2, 2015 Accounts Accounts
Registry Jun 2, 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 May 18, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 18, 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 May 18, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2962... Notification of changes amongst directors or company secretary or in the representation of a company 2962...
Registry Oct 10, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 10, 2014 Return of allotments Return of allotments
Registry Oct 10, 2014 Unregistered documents Unregistered documents
Registry Sep 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 26, 2014 Accounts Accounts
Registry Jan 31, 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 Jan 31, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 31, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 31, 2013 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 31, 2013 Notification of changes amongst directors or company secretary or in the representation of a company 2789... Notification of changes amongst directors or company secretary or in the representation of a company 2789...
Registry Oct 31, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 31, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry May 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2013 Accounts Accounts
Registry Apr 16, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 10, 2013 Unregistered documents Unregistered documents
Registry Nov 30, 2012 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 Nov 30, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 28, 2012 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 4, 2012 Change in registered office Change in registered office
Registry Sep 4, 2012 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 4, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2012 Accounts Accounts
Financials Jun 6, 2012 Accounts 2650... Accounts 2650...
Registry Apr 13, 2012 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 13, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 10, 2012 Unregistered documents Unregistered documents
Registry Jan 10, 2012 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 10, 2012 Return of allotments Return of allotments
Registry Jan 10, 2012 Increase in capital Increase in capital
Registry Jan 10, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 10, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 22, 2011 Change in registered office Change in registered office
Registry Aug 29, 2011 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, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2011 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 Mar 2, 2011 Accounts Accounts
Registry Mar 2, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 17, 2011 Unregistered documents Unregistered documents
Registry Feb 17, 2011 Return of allotments Return of allotments
Registry Feb 17, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 16, 2011 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 16, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 7, 2011 Unregistered documents Unregistered documents
Registry Jan 7, 2011 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 7, 2011 Notification of changes amongst directors or company secretary or in the representation of a company 2514... Notification of changes amongst directors or company secretary or in the representation of a company 2514...
Registry Jan 7, 2011 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 7, 2011 Notification of changes amongst directors or company secretary or in the representation of a company 2514... Notification of changes amongst directors or company secretary or in the representation of a company 2514...
Registry Jan 7, 2011 Increase in issued share capital Increase in issued share capital
Registry Jan 7, 2011 Return of allotments Return of allotments
Registry Jan 7, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 7, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 7, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 7, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 19, 2010 Increase in issued share capital Increase in issued share capital
Registry Nov 19, 2010 Return of allotments Return of allotments
Registry Nov 19, 2010 Unregistered documents Unregistered documents

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