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Dato Capital Malta

Financial Services LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code0687-7077-9672-5315
Record last updated Tuesday, January 30, 2024 2:10:49 AM UTC
Official Address 'euromed Centre', Main Street, 264 Mellieħa
There are 28 companies registered at this street

Charts

Visits

FINANCIAL SERVICES LIMITED (Malta) Page visits 2024

Searches

FINANCIAL SERVICES LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Nov 3, 2023 Accounts Accounts
Registry Jul 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2022 Accounts 2021 Accounts 2021
Registry Jun 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 24, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 30, 2021 Accounts Accounts
Registry May 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2020 Accounts Accounts
Registry Mar 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2019 Accounts Accounts
Registry Mar 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2018 Accounts Accounts
Registry Mar 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2018 Accounts 2016 Accounts 2016
Registry Mar 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2017 Accounts 2015 Accounts 2015
Registry Feb 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2015 Accounts 2014 Accounts 2014
Financials Apr 29, 2015 Accounts 2013 Accounts 2013
Registry Apr 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2014 Annual return of shareholders and directors 2820... Annual return of shareholders and directors 2820...
Financials Dec 24, 2013 Accounts 2012 Accounts 2012
Registry Feb 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2012 Accounts 2011 Accounts 2011
Registry Mar 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2011 Accounts 2010 Accounts 2010
Registry Jul 21, 2011 Removal of auditor Removal of auditor
Registry Mar 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2010 Accounts 2009 Accounts 2009
Registry Feb 17, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2010 Accounts Accounts
Registry Mar 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 22, 2008 Accounts Accounts
Registry Mar 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2007 Change in registered office Change in registered office
Financials Oct 26, 2007 Accounts Accounts
Financials Oct 26, 2007 Accounts Accounts
Financials Oct 26, 2007 Accounts Accounts
Registry Mar 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2006 Accounts Accounts
Registry Mar 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2005 Accounts Accounts
Registry May 3, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2004 Accounts Accounts
Registry Oct 5, 2004 Removal of auditor Removal of auditor
Registry Mar 18, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 24, 2003 Annual return of shareholders and directors 1854... Annual return of shareholders and directors 1854...
Financials Dec 24, 2003 Accounts Accounts
Registry Jan 7, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2003 Accounts Accounts
Registry Jan 7, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2002 Accounts Accounts
Registry Dec 6, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2000 Accounts Accounts
Registry Dec 15, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 1999 Accounts Accounts
Registry Dec 1, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 1998 Accounts Accounts
Registry Dec 1, 1998 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Dec 24, 1997 Accounting reference period Accounting reference period
Registry Dec 24, 1997 Unregistered documents Unregistered documents
Registry Dec 24, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Nov 14, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 1996 Annual return of shareholders and directors 1854... Annual return of shareholders and directors 1854...
Registry Oct 24, 1996 Change in registered office Change in registered office
Registry Feb 14, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 1992 Annual return of shareholders and directors 1854... Annual return of shareholders and directors 1854...
Registry Jul 4, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 1990 Annual return of shareholders and directors 1854... Annual return of shareholders and directors 1854...
Registry Aug 26, 1988 Change in registered office Change in registered office
Registry Aug 26, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 1983 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 11, 1982 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 1982 Change in registered office Change in registered office
Registry Jun 19, 1981 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 1980 Unregistered documents Unregistered documents
Registry Aug 6, 1980 Change of name Change of name
Registry Jul 29, 1980 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 1979 Annual return of shareholders and directors 1854... Annual return of shareholders and directors 1854...
Registry Nov 24, 1978 Unregistered documents Unregistered documents
Registry Aug 11, 1978 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 1978 Change in registered office Change in registered office
Registry Jul 5, 1977 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 1976 Unregistered documents Unregistered documents
Registry Feb 4, 1976 Memorandum and articles of association Memorandum and articles of association
Registry Feb 4, 1976 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry Feb 3, 1976 Unregistered documents Unregistered documents

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