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Ferratum (Malta) Holding LTD

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Reports

Extended Company Report with Annual AccountsFERRATUM (MALTA) HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code3286-4881-5830-2323
Record last updated Friday, February 7, 2025 9:56:56 AM UTC
Official Address St Business Centre, The Strand, 120 Gżira
There are 5 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

FERRATUM (MALTA) HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-22018-32018-42020-32021-12021-52022-72022-92022-102022-112023-12023-32023-52023-72023-112024-42024-52024-62024-92025-22025-4012345

Searches

FERRATUM (MALTA) HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-92024-112025-201
Document Type Publication date Download link
Registry Dec 30, 2024 Unregistered documents Unregistered documents
Registry Nov 29, 2024 Unregistered documents Unregistered documents
Financials Sep 16, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jul 10, 2024 Annual returns Annual returns
Registry Jul 10, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 28, 2024 Alterations to the memo and articles Alterations to the memo and articles
Financials Mar 11, 2024 Annual accounts Annual accounts
Registry Oct 10, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 4, 2023 Annual returns Annual returns
Registry Sep 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2023 Accounts Accounts
Registry Jun 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2022 Annual returns Annual returns
Registry Dec 15, 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 Dec 15, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 15, 2021 Unregistered documents Unregistered documents
Financials Nov 30, 2021 Accounts Accounts
Registry Jul 22, 2021 Unregistered documents Unregistered documents
Registry Jun 24, 2021 Annual returns Annual returns
Registry Jun 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2020 Accounts Accounts
Registry Jul 7, 2020 Annual returns Annual returns
Registry Jul 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2019 Accounts Accounts
Registry Sep 25, 2019 Annual returns Annual returns
Registry Sep 25, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2019 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 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2019 Accounts Accounts
Registry Aug 27, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 27, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 10, 2018 Annual returns Annual returns
Registry Aug 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2018 Change in registered office Change in registered office
Registry Feb 22, 2018 Annual returns Annual returns
Registry Feb 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 22, 2018 Accounts Accounts
Registry Dec 14, 2016 Annual returns Annual returns
Registry Dec 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2016 Accounts 2015 Accounts 2015
Registry Dec 29, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 29, 2015 Annual returns Annual returns
Registry Dec 29, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2015 Unregistered documents Unregistered documents
Registry Nov 30, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 30, 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
Financials Nov 30, 2015 Accounts 2014 Accounts 2014
Financials Sep 2, 2014 Accounts 2013 Accounts 2013
Registry Jul 4, 2014 Annual returns Annual returns
Registry Jul 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 26, 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 Feb 26, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 28, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 28, 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 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 28, 2013 Accounts 2012 Accounts 2012
Registry Nov 25, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 25, 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 Nov 25, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 10, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 10, 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 Sep 10, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 19, 2013 Annual returns Annual returns
Registry Jul 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2013 Change in registered office Change in registered office
Registry Sep 12, 2012 Updated m & a Updated m & a
Registry Sep 12, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 12, 2012 Increase in issued share capital Increase in issued share capital
Registry Sep 12, 2012 Return of allotments Return of allotments
Registry Sep 12, 2012 Unregistered documents Unregistered documents
Registry Jul 3, 2012 Unregistered documents 2655... Unregistered documents 2655...
Financials Jun 18, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jun 18, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 9, 2012 Memorandum and articles of association Memorandum and articles of association
Registry May 9, 2012 Unregistered documents Unregistered documents
Registry May 9, 2012 Unregistered documents 2644... Unregistered documents 2644...
Registry May 9, 2012 Memorandum and articles of association Memorandum and articles of association
Registry May 9, 2012 Seven appointments: 5 companies, a man and a woman,: 5 companies, a man and a woman Seven appointments: 5 companies, a man and a woman,: 5 companies, a man and a woman

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