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Dato Capital Malta

International Financial Consulting LTD, Malta

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 Code9498-5887-9883-1051
Record last updated Wednesday, April 2, 2025 8:26:27 PM UTC
Official Address 4 Business House Suite, Archbishop p Pace Street Victoria
There are 94 companies registered at this street
Locality Victoria
Region Victoria

Charts

Visits

INTERNATIONAL FINANCIAL CONSULTING LTD. (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-112021-112023-12024-12024-42024-52024-62024-122025-22025-32025-42025-52025-601234567

Searches

INTERNATIONAL FINANCIAL CONSULTING LTD. (Malta)Searches ©2025 https://en.datocapital.com2024-201
Document Type Publication date Download link
Registry Jun 20, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jun 20, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 8, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 8, 2021 Declaration of solvency Declaration of solvency
Registry Oct 8, 2021 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Oct 8, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 12, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 12, 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 Apr 21, 2021 Accounts Accounts
Registry Apr 17, 2021 Annual returns Annual returns
Registry Apr 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2021 Accounts Accounts
Registry Mar 2, 2021 Annual returns Annual returns
Registry Mar 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2019 Annual returns Annual returns
Registry Sep 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2019 Accounts Accounts
Financials Nov 30, 2018 Accounts 3449... Accounts 3449...
Registry Jun 28, 2018 Annual returns Annual returns
Registry Jun 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2017 Annual returns Annual returns
Registry Jul 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2017 Unregistered documents Unregistered documents
Financials May 25, 2017 Accounts Accounts
Registry Apr 4, 2016 Unregistered documents Unregistered documents
Registry Apr 4, 2016 Unregistered documents 3081... Unregistered documents 3081...
Registry Apr 4, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Apr 4, 2016 Two appointments: a man and a person Two appointments: a man and a person

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