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Dato Capital Malta

Finaserv Consultancy LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code6287-8262-2326-9947
Record last updated Saturday, April 20, 2024 1:06:10 PM UTC
Official Address Kyle, Apartment, Triq Il-Mediterran, 4 San Ġiljan
There are 21 companies registered at this street

Charts

Visits

FINASERV CONSULTANCY LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 18, 2023 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 18, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 18, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 18, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 18, 2023 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 14, 2023 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 2, 2021 Accounts Accounts
Financials Aug 2, 2021 Accounts 3994... Accounts 3994...
Financials Aug 2, 2021 Accounts Accounts
Registry Jun 17, 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 Jun 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2021 Annual return of shareholders and directors 3969... Annual return of shareholders and directors 3969...
Registry Jun 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2018 Accounts Accounts
Financials Jan 22, 2018 Accounts 3316... Accounts 3316...
Financials Jan 22, 2018 Accounts Accounts
Registry Nov 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2017 Annual return of shareholders and directors 3268... Annual return of shareholders and directors 3268...
Financials Jan 4, 2017 Accounts 2015 Accounts 2015
Registry Jun 27, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 27, 2016 Return of allotments Return of allotments
Registry Jun 27, 2016 Unregistered documents Unregistered documents
Financials Jan 8, 2016 Accounts 2014 Accounts 2014
Registry Oct 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2015 Accounts Accounts
Registry Oct 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2014 Accounts Accounts
Registry Jan 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2013 Accounts Accounts
Registry Jan 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 Jan 10, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 17, 2012 Accounts Accounts
Registry Jan 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2011 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 18, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 18, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 4, 2011 Accounts Accounts
Registry Oct 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2010 Accounts Accounts
Registry Dec 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2009 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, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 29, 2009 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 Apr 29, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 3, 2009 Change in registered office Change in registered office
Registry Oct 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2007 Accounts Accounts
Registry Oct 22, 2007 Change in registered office Change in registered office
Registry Oct 22, 2007 Change in registered office Change in registered office
Registry Oct 22, 2007 Change in registered office Change in registered office
Registry Oct 17, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2007 Change amongst representation Change amongst representation
Registry Aug 20, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 25, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2006 Accounts Accounts
Financials Oct 18, 2006 Accounts Accounts
Registry Oct 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2005 Accounts Accounts
Registry Nov 8, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2004 Accounts Accounts
Registry Jun 21, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2004 Accounts Accounts
Registry Mar 6, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2003 Accounts Accounts
Financials Mar 5, 2003 Accounts 1972... Accounts 1972...
Registry Jan 8, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2003 Annual return of shareholders and directors 1972... Annual return of shareholders and directors 1972...
Financials Jan 3, 2003 Accounts Accounts
Registry Nov 28, 2002 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 28, 2002 Notification of changes amongst directors or company secretary or in the representation of a company 1972... Notification of changes amongst directors or company secretary or in the representation of a company 1972...
Registry Nov 28, 2002 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 Nov 28, 2002 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 28, 2002 Transfer/transmission of shares 1972... Transfer/transmission of shares 1972...
Registry Nov 28, 2002 Change amongst company secretary Change amongst company secretary
Financials Mar 9, 2001 Accounts Accounts
Registry Apr 7, 2000 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 6, 1998 Notification of changes amongst directors or company secretary or in the representation of a company 1972... Notification of changes amongst directors or company secretary or in the representation of a company 1972...
Registry Sep 12, 1997 Unregistered documents Unregistered documents
Registry Sep 12, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Sep 12, 1997 Unregistered documents Unregistered documents
Registry Sep 12, 1997 Four appointments: 3 men and a person Four appointments: 3 men and a person

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