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Malta Company reports and documents

E.P.S.- Clearing International Ltd

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Extended Company Report

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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 Code	4020-0762-0598-7206
Record last updated	Friday, May 23, 2025 5:02:13 AM UTC
Official Address	Strait Street Valletta There are 1,017 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

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Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Jan 18, 2012	Unregistered documents
Registry	Feb 8, 2010	Change amongst company secretary
Registry	Jun 30, 2008	Annual return of shareholders and directors
Registry	Aug 31, 2007	Annual return of shareholders and directors 2261...
Registry	Jan 11, 2007	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jan 11, 2007	Notification of changes amongst directors
Registry	May 25, 2006	Notification of changes amongst directors
Registry	May 25, 2006	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Nov 9, 2005	Unregistered documents
Registry	Sep 16, 2005	Annual return of shareholders and directors
Registry	Feb 18, 2004	Three appointments: a woman, a man and a person,: a woman, a man and a person
Registry	Feb 18, 2004	Unregistered documents
Registry	Feb 18, 2004	Memorandum and articles of association
Registry	Feb 18, 2004	Unregistered documents

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