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Dato Capital Malta

Estera International Fund Services (Malta) LTD

View details as a director

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

Financials

Details

Company type Limited Company
Universal Entity Code7453-1714-5412-5930
Record last updated Saturday, September 21, 2024 5:49:43 AM UTC
Official Address Smartcity Malta Scm 01, Suite 502
Ricasoli
Locality <Br /> Ricasoli
Postal Code SCM 1001

Charts

Visits

ESTERA INTERNATIONAL FUND SERVICES (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-92019-102019-112019-122020-22020-62021-22021-52021-72021-82021-122022-32022-42022-52022-72022-82022-92022-102022-112023-22023-32023-52023-72023-92023-122024-22024-42024-62024-82024-102024-122025-22025-4012345678910

Searches

ESTERA INTERNATIONAL FUND SERVICES (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-2012
Document Type Publication date Download link
Registry Mar 14, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Mar 14, 2024 Liquidators return Liquidators return
Financials Mar 14, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of ocorian international fund services (malta) limited (c 51132) with registered office at 171, old bakery street, valletta vlt 1455, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 14th march 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of ocorian international fund services (malta) limited (c 51132) with registered office at 171, old bakery street, valletta vlt 1455, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 14th march 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 8, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Oct 2, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 4, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Aug 14, 2023 Resignation of liquidator Resignation of liquidator
Registry Jul 18, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 18, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 18, 2022 Declaration of solvency Declaration of solvency
Registry Dec 9, 2021 Change in registered office Change in registered office
Registry Dec 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 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
Financials Aug 4, 2021 Accounts Accounts

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