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Dato Capital Malta

Db Corporate Finance Holding LTD, Malta

View details as a director

Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code8116-3495-2838-2273
Record last updated Sunday, March 23, 2025 6:05:03 AM UTC
Official Address Matilda Court, Suite, Giuseppe Cali Street, 2 Ta’ Xbiex
There are 71 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

DB CORPORATE FINANCE HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-102022-52022-62023-12024-12024-32024-62024-72024-82024-92024-112024-122025-12025-22025-32025-40123456
Document Type Publication date Download link
Registry May 23, 2022 Unregistered documents Unregistered documents
Registry Sep 20, 2018 Resignation of an auditor Resignation of an auditor
Registry Sep 20, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 20, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 20, 2018 Declaration of solvency Declaration of solvency
Registry Sep 20, 2018 Dissolution and voluntary winding up Dissolution and voluntary winding up
Financials May 25, 2018 Accounts Accounts
Registry May 12, 2018 Annual returns Annual returns
Registry May 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 15, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 15, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 15, 2018 Transfer/transmission of shares 3327... Transfer/transmission of shares 3327...
Registry Feb 15, 2018 Company becomes a single member company Company becomes a single member company
Registry Feb 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2018 Annual returns Annual returns
Financials Apr 12, 2017 Accounts Accounts
Registry Feb 7, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 7, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 7, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 7, 2017 Transfer/transmission of shares 3184... Transfer/transmission of shares 3184...
Registry Feb 7, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 2, 2016 Annual returns Annual returns
Registry Jun 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2015 Alter to acctng ref. period Alter to acctng ref. period
Registry Jun 11, 2015 Alteration of the accounting reference period Alteration of the accounting reference period
Registry May 25, 2015 Unregistered documents Unregistered documents
Registry Feb 23, 2015 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Feb 23, 2015 Unregistered documents Unregistered documents
Registry Feb 23, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Feb 23, 2015 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Feb 23, 2015 Six appointments: 4 men, a woman and a person,: 4 men, a woman and a person Six appointments: 4 men, a woman and a person,: 4 men, a woman and a person

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