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Dato Capital Malta

E.P.S.- Clearing International LTD

Reports

Includes
  • 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 Code4020-0762-0598-7206
Record last updated Friday, November 29, 2024 12:53:22 PM UTC
Official Address Strait Street Valletta
There are 1,020 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

E.P.S.- CLEARING INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-12021-22022-92023-12023-102023-122024-12024-22024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-301234
Document Type Publication date Download link
Registry Jan 18, 2012 Unregistered documents Unregistered documents
Registry Feb 8, 2010 Change amongst company secretary Change amongst company secretary
Registry Jun 30, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2007 Annual return of shareholders and directors 2261... 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 Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 11, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry May 25, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry May 25, 2006 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 9, 2005 Unregistered documents Unregistered documents
Registry Sep 16, 2005 Annual return of shareholders and directors 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 Three appointments: a woman, a man and a person,: a woman, a man and a person
Registry Feb 18, 2004 Unregistered documents Unregistered documents
Registry Feb 18, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Feb 18, 2004 Unregistered documents Unregistered documents

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