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Dato Capital Malta

Epg Financial Services Holding LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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
Global Intermediary ID ZHXEXE.99999.SL.470
Universal Entity Code6020-2960-0346-6207
Record last updated Thursday, March 20, 2025 8:26:41 PM UTC
Official Address Level, The Plaza Commercial Centre, Bisazza Street, 4 Sliema
There are 308 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

EPG FINANCIAL SERVICES HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52019-72019-112020-22020-32020-42020-62020-82021-82021-112022-22022-32022-52022-82022-92023-12023-52023-62023-102023-112023-122024-22024-42024-72024-92024-112025-12025-301234567

Searches

EPG FINANCIAL SERVICES HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-201
Document Type Publication date Download link
Registry Mar 5, 2025 Annual returns Annual returns
Financials Oct 21, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jul 25, 2024 Annual returns Annual returns
Registry Apr 15, 2024 Unregistered documents Unregistered documents
Registry Nov 24, 2023 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 24, 2023 Return of allotments Return of allotments
Registry Nov 24, 2023 Unregistered documents Unregistered documents
Financials Sep 15, 2023 Accounts Accounts
Registry Jun 20, 2023 Return of allotments Return of allotments
Registry Jun 20, 2023 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 20, 2023 Unregistered documents Unregistered documents
Registry Jun 20, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 12, 2023 Annual returns Annual returns
Registry Apr 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2022 Unregistered documents Unregistered documents
Registry Oct 14, 2022 Return of allotments Return of allotments
Registry Oct 14, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 14, 2022 Unregistered documents Unregistered documents
Registry Oct 14, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 30, 2022 Unregistered documents Unregistered documents
Financials Jul 7, 2022 Accounts Accounts
Registry Apr 25, 2022 Unregistered documents Unregistered documents
Registry Apr 25, 2022 Return of allotments Return of allotments
Registry Apr 25, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 25, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 26, 2022 Annual returns Annual returns
Registry Jan 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2022 Change in registered office Change in registered office
Registry Nov 18, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 18, 2021 Unregistered documents Unregistered documents
Registry Nov 18, 2021 Return of allotments Return of allotments
Registry Nov 18, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 23, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 23, 2021 Return of allotments Return of allotments
Registry Jul 23, 2021 Unregistered documents Unregistered documents
Registry Jul 23, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials May 26, 2021 Accounts Accounts
Registry Apr 12, 2021 Annual returns Annual returns
Registry Apr 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 18, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 18, 2021 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 18, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3877... Notification of changes amongst directors or company secretary or in the representation of a company 3877...
Registry Dec 17, 2020 Return of allotments Return of allotments
Registry Dec 17, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 17, 2020 Unregistered documents Unregistered documents
Registry Dec 17, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 14, 2020 Return of allotments Return of allotments
Registry Jul 14, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 14, 2020 Unregistered documents Unregistered documents
Registry Jul 14, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 7, 2020 Annual returns Annual returns
Registry Apr 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 6, 2020 Return of allotments Return of allotments
Registry Apr 6, 2020 Unregistered documents Unregistered documents
Registry Apr 6, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Mar 16, 2020 Accounts Accounts
Registry Sep 14, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 14, 2019 Unregistered documents Unregistered documents
Registry Sep 14, 2019 Return of allotments Return of allotments
Registry Sep 14, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 19, 2019 Return of allotments Return of allotments
Registry Jun 19, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 19, 2019 Unregistered documents Unregistered documents
Registry Jun 19, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Apr 23, 2019 Accounts Accounts
Registry Apr 1, 2019 Annual returns Annual returns
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2018 Unregistered documents Unregistered documents
Registry Aug 16, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 16, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 30, 2018 Return of allotments Return of allotments
Registry Jul 30, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 30, 2018 Unregistered documents Unregistered documents
Registry Jul 30, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials May 11, 2018 Accounts Accounts
Registry Jan 24, 2018 Annual returns Annual returns
Registry Jan 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2017 Return of allotments Return of allotments
Registry Oct 31, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 31, 2017 Unregistered documents Unregistered documents
Registry Oct 31, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 19, 2017 Change in registered office Change in registered office
Registry Sep 19, 2017 Change in registered office Change in registered office
Registry Aug 17, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 17, 2017 Return of allotments Return of allotments
Registry Aug 17, 2017 Unregistered documents Unregistered documents
Registry Aug 17, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Apr 12, 2017 Accounts Accounts
Financials Apr 12, 2017 Accounts Accounts
Registry Mar 23, 2017 Return of allotments Return of allotments
Registry Mar 23, 2017 Unregistered documents Unregistered documents
Registry Mar 23, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 23, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 9, 2017 Annual returns Annual returns
Registry Feb 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 15, 2016 Accounts 2015 Accounts 2015
Registry Apr 7, 2016 Unregistered documents Unregistered documents
Registry Apr 7, 2016 Alterations to m&a inc. change of name Alterations to m&a inc. change of name

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