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Dato Capital Malta

Financial & Participation LTD

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Reports

Extended Company Report with Annual AccountsFINANCIAL & PARTICIPATION LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code3548-9951-2978-3123
Record last updated Thursday, March 20, 2025 12:51:36 PM UTC
Official Address 2 Nd Floor, Europa Centre St. Anne Street Floriana
There are 253 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

FINANCIAL & PARTICIPATION LTD (Malta)Page visits ©2025 https://en.datocapital.com2023-102024-62024-92025-22025-3012

Searches

FINANCIAL & PARTICIPATION LTD (Malta)Searches ©2025 https://en.datocapital.com2013-102015-82016-12016-42016-52016-72016-112017-22017-32017-42017-52017-112021-52022-82024-22025-201234567891011121314151617
Document Type Publication date Download link
Registry Jun 17, 2014 Unregistered documents Unregistered documents
Registry Mar 17, 2014 Unregistered documents 2831... Unregistered documents 2831...
Registry Mar 10, 2014 Liquidators return Liquidators return
Financials Mar 10, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 10, 2014 Other filings Other filings
Registry Mar 10, 2014 Other filings 9453... Other filings 9453...
Registry Jan 24, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 24, 2014 Declaration of solvency Declaration of solvency
Registry Jan 24, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 14, 2013 Accounts Accounts
Registry Oct 24, 2013 Change amongst company secretary Change amongst company secretary
Registry Oct 24, 2013 Change amongst company secretary 2787... Change amongst company secretary 2787...
Registry Oct 8, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 30, 2013 Change amongst company secretary Change amongst company secretary
Registry Mar 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 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 Aug 10, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials May 21, 2012 Accounts Accounts
Registry Mar 15, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2011 Accounts Accounts
Registry Feb 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2010 Change amongst company secretary Change amongst company secretary
Registry Apr 27, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 16, 2010 Unregistered documents Unregistered documents
Registry Apr 16, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 18, 2010 Four appointments: a man, a person and 2 women,: a man, a person and 2 women Four appointments: a man, a person and 2 women,: a man, a person and 2 women
Registry Feb 18, 2010 Memorandum and articles of association Memorandum and articles of association

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