Ep Capital LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	5156-4805-3214-0626
Record last updated	Saturday, April 19, 2025 8:04:01 AM UTC
Official Address	Sqaq No. 2, Triq San Gwann, 12 Siġġiewi
Locality	Siġġiewi
Region	Is-Siġġiewi

Document Type	Publication date	Download link
Registry	Dec 1, 2021	Other filings
Registry	Dec 1, 2021	Other filings 2393...
Registry	Dec 1, 2021	Unregistered documents
Registry	Dec 1, 2021	Liquidators return
Financials	Dec 1, 2021	Accounts, scheme of distribution & auditors report
Registry	Apr 10, 2021	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jan 19, 2021	Change in registered office
Registry	Sep 25, 2020	Resignation of liquidator
Registry	Sep 16, 2020	Notice of appointment of liquidator
Registry	Jul 15, 2020	Dissolution & consequential voluntary winding up
Registry	Jul 15, 2020	Notice of appointment of liquidator
Registry	Jul 15, 2020	Declaration of solvency
Financials	Jun 22, 2020	Accounts
Financials	Jun 22, 2020	Accounts 3737...
Registry	Dec 9, 2019	Unregistered documents
Financials	Dec 9, 2019	Accounts
Registry	Oct 24, 2019	Annual return of shareholders and directors
Financials	Dec 28, 2018	Accounts
Registry	Aug 25, 2018	Annual return of shareholders and directors
Registry	Oct 14, 2017	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Sep 6, 2017	Annual return of shareholders and directors
Registry	Jan 24, 2017	Unregistered documents
Registry	Jan 11, 2017	Unregistered documents 3172...
Registry	Jul 27, 2016	Two appointments: 2 men
Registry	Jul 27, 2016	Unregistered documents
Registry	Jul 27, 2016	Memorandum and articles of association
Registry	Jul 27, 2016	Unregistered documents