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Dato Capital Malta

Kbc Euro Credit LTD, Malta

View details as a director

Reports

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

Details

Company type Limited Company
Global Intermediary ID KDV765.99999.SL.470
Universal Entity Code2068-7655-6998-0604
Record last updated Monday, April 21, 2025 3:39:23 AM UTC
Official Address Level, Phoenix Business Center Regional Road, 1 Santa Venera
There are 9 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

KBC EURO CREDIT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-22019-72019-112020-12020-22020-32020-52020-62020-72020-82020-92020-102020-122021-32021-42021-82021-92021-102021-112021-122022-62022-122023-22023-42023-82023-112024-12024-82025-12025-3012345678910

Searches

KBC EURO CREDIT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-72023-1001
Document Type Publication date Download link
Registry Jan 22, 2025 Unregistered documents Unregistered documents
Registry Dec 2, 2024 Annual returns Annual returns
Registry Dec 2, 2024 Annual returns Annual returns
Registry Dec 2, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 24, 2024 Annual accounts 2023 Annual accounts 2023
Registry Oct 24, 2024 Unregistered documents Unregistered documents
Registry Oct 24, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 24, 2024 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 Oct 22, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 22, 2024 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 Oct 21, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 21, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 21, 2024 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 26, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 26, 2024 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 13, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 13, 2024 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 12, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 12, 2024 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 May 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2023 Annual returns Annual returns
Financials May 12, 2023 Accounts Accounts
Registry May 12, 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 May 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2023 Annual returns Annual returns
Registry May 12, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2023 Annual returns Annual returns
Financials Nov 14, 2022 Accounts 2021 Accounts 2021
Financials Oct 29, 2022 Accounts 2020 Accounts 2020
Registry Nov 16, 2021 Change in registered office Change in registered office
Registry Sep 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 Sep 15, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 10, 2021 Resignation of an auditor Resignation of an auditor
Registry Apr 15, 2021 Annual returns Annual returns
Registry Apr 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2021 Report sec. 73 Report sec. 73
Registry Apr 6, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 25, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 25, 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 Jan 20, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 20, 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 Nov 11, 2020 Change in registered office Change in registered office
Registry May 11, 2020 Annual returns Annual returns
Registry May 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 8, 2020 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 31, 2020 Annual returns Annual returns
Registry Jan 31, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2019 Accounts Accounts
Registry Jun 27, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 27, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 27, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 27, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 27, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 27, 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 Jun 27, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3547... Notification of changes amongst directors or company secretary or in the representation of a company 3547...
Registry Jun 27, 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
Financials Jun 27, 2019 Accounts Accounts
Registry Jun 27, 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 Jun 27, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3547... Notification of changes amongst directors or company secretary or in the representation of a company 3547...
Registry Apr 5, 2018 Annual returns Annual returns
Registry Apr 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 29, 2017 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 24, 2017 Accounts Accounts
Registry Jul 31, 2017 Change in registered office Change in registered office
Registry Apr 29, 2017 Annual returns Annual returns
Registry Apr 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2017 Unregistered documents Unregistered documents
Financials Jan 24, 2017 Accounts 2016 Accounts 2016
Registry Sep 16, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 16, 2016 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 19, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 19, 2016 Report sec. 73 Report sec. 73
Registry Aug 19, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 19, 2016 Return of allotments Return of allotments
Registry Aug 19, 2016 Unregistered documents Unregistered documents
Registry Aug 19, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 5, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 5, 2016 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 2, 2016 Alter to acctng ref. period Alter to acctng ref. period
Registry Aug 2, 2016 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jun 14, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 14, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 14, 2016 Return of allotments Return of allotments
Registry Jun 14, 2016 Unregistered documents Unregistered documents
Registry May 9, 2016 Annual returns Annual returns
Registry May 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2016 Unregistered documents Unregistered documents
Registry Aug 27, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 27, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 27, 2015 Return of allotments Return of allotments
Registry Aug 27, 2015 Unregistered documents Unregistered documents
Registry May 18, 2015 Unregistered documents 2962... Unregistered documents 2962...
Registry Mar 23, 2015 Unregistered documents Unregistered documents
Registry Mar 23, 2015 Unregistered documents 2945... Unregistered documents 2945...
Registry Mar 23, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Mar 23, 2015 Eight appointments: 4 companies and 4 men Eight appointments: 4 companies and 4 men

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