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Dato Capital Malta

Kordin Finance LTD

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 Code1649-4321-6495-5871
Record last updated Friday, December 13, 2024 7:19:32 AM UTC
Official Address No., L-Ufficcju, Ground Floor, Misrah 28 Ta' Frar 1883, 11 Birkirkara
There are 165 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

KORDIN FINANCE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92018-52018-92019-32020-12020-22020-52020-82020-112021-32021-42021-52021-102021-112022-32022-82022-112023-22023-32024-62024-122025-22025-40123

Searches

KORDIN FINANCE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-52020-32024-201
Document Type Publication date Download link
Registry Sep 14, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 14, 2023 Declaration of solvency Declaration of solvency
Registry Sep 14, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Aug 26, 2023 Accounts Accounts
Registry Aug 3, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 3, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 14, 2022 Accounts Accounts
Registry Apr 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2022 Unregistered documents Unregistered documents
Registry Apr 5, 2022 Other filings Other filings
Registry Apr 1, 2022 Reduction of issued capital Reduction of issued capital
Registry Apr 1, 2022 Other filings Other filings
Registry Jan 19, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 19, 2022 Company becomes a single member company Company becomes a single member company
Registry Jan 19, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 28, 2021 Resignation of an auditor Resignation of an auditor
Registry Jun 12, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 12, 2021 Unregistered documents Unregistered documents
Registry Jun 12, 2021 Return of allotments Return of allotments
Registry Feb 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2021 Resignation of an auditor Resignation of an auditor
Financials Sep 24, 2020 Accounts Accounts
Registry Sep 16, 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 Aug 19, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 15, 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 Apr 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2020 Unregistered documents Unregistered documents
Registry Mar 20, 2020 Other filings Other filings
Registry Mar 18, 2020 Reduction of issued capital Reduction of issued capital
Registry Nov 1, 2019 Resignation of an auditor Resignation of an auditor
Financials Aug 21, 2019 Accounts 2018 Accounts 2018
Registry Apr 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2019 Unregistered documents Unregistered documents
Registry Mar 1, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 1, 2019 Return of allotments Return of allotments
Financials Aug 23, 2018 Accounts Accounts
Registry Mar 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2017 Unregistered documents Unregistered documents
Registry Oct 12, 2017 Return of allotments Return of allotments
Registry Oct 12, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 28, 2017 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 Sep 28, 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
Registry Sep 28, 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
Registry Sep 28, 2017 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 Sep 1, 2017 Return of allotments Return of allotments
Registry Sep 1, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 1, 2017 Unregistered documents Unregistered documents
Registry May 22, 2017 Unregistered documents 3224... Unregistered documents 3224...
Registry May 22, 2017 Return of allotments Return of allotments
Registry May 22, 2017 Return of allotments Return of allotments
Registry May 22, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 24, 2017 Unregistered documents Unregistered documents
Registry Jan 13, 2017 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies
Registry Jan 13, 2017 Unregistered documents Unregistered documents
Registry Jan 13, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Jan 13, 2017 Unregistered documents Unregistered documents

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