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Dato Capital Malta

Equity Fund Services (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code8105-0546-7938-2108
Record last updated Friday, February 25, 2022 9:34:27 PM UTC
Official Address 01 Smartcity Malta, Scm, Floor, Ricasoli Kalkara
There are 102 companies registered at this street
Postal Code SCM 1001

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Document Type Publication date Download link
Registry Oct 16, 2019 Other filings Other filings
Registry Oct 16, 2019 Other filings 2139... Other filings 2139...
Registry Jul 3, 2018 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 21, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 21, 2017 Declaration of solvency Declaration of solvency
Registry Feb 21, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2015 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 Sep 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2015 Change in registered office Change in registered office
Registry Jul 21, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 27, 2014 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 27, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 8, 2014 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Dec 18, 2013 Unregistered documents Unregistered documents
Financials Dec 2, 2013 Accounts Accounts
Financials Dec 2, 2013 Accounts 2798... Accounts 2798...
Registry Nov 6, 2013 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 25, 2013 Accounts Accounts
Registry Apr 18, 2013 Unregistered documents Unregistered documents
Registry Feb 5, 2013 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 5, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry May 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 26, 2012 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 Mar 26, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 1, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 25, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 20, 2011 Termination of a pledge of securities Termination of a pledge of securities
Financials Nov 10, 2010 Accounts Accounts
Financials Apr 16, 2010 Accounts Accounts
Registry May 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2009 Change in registered office Change in registered office
Registry Apr 2, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 30, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 5, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 5, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 5, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 5, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 5, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 5, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 5, 2008 Increase in issued share capital Increase in issued share capital
Registry Sep 5, 2008 Return of allotments Return of allotments
Registry Sep 5, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 5, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 5, 2008 Pledging of securities Pledging of securities
Registry Jul 31, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 15, 2008 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Apr 15, 2008 Memorandum and articles of association Memorandum and articles of association

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