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Dato Capital Malta

Maltese Cross Financial Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code7943-6506-5209-4056
Record last updated Thursday, January 11, 2024 3:53:39 PM UTC
Official Address 242 Fleur-De-Lys Road Birkirkara
There are 74 companies registered at this street

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MALTESE CROSS FINANCIAL SERVICES LIMITED (Malta) Page visits 2024

Searches

MALTESE CROSS FINANCIAL SERVICES LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Apr 26, 2016 Unregistered documents Unregistered documents
Registry Apr 20, 2016 Notice of dissolution by the court Notice of dissolution by the court
Registry Apr 20, 2016 Other filings Other filings
Registry Jun 2, 2015 Unregistered documents Unregistered documents
Registry Mar 20, 2015 Unregistered documents 2944... Unregistered documents 2944...
Registry Mar 17, 2015 Other filings Other filings
Registry Mar 16, 2015 Notice of winding up application Notice of winding up application
Registry Mar 16, 2015 Other filings Other filings
Registry Aug 19, 2014 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, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 25, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 24, 2013 Accounts Accounts
Registry Apr 29, 2013 Unregistered documents Unregistered documents
Registry Apr 29, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 29, 2013 Change in registered office Change in registered office
Registry Jan 30, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 30, 2013 Change amongst company secretary Change amongst company secretary
Registry Jan 30, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 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
Financials Jan 30, 2013 Accounts Accounts
Registry Jan 30, 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
Registry Oct 19, 2011 Annual return of shareholders and directors 2585... Annual return of shareholders and directors 2585...
Financials Aug 2, 2011 Accounts Accounts
Financials May 23, 2011 Accounts 2550... Accounts 2550...
Registry Nov 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 2, 2010 Accounts Accounts
Registry Feb 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2009 Accounts Accounts
Registry Oct 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2008 Accounts Accounts
Registry Jul 3, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 27, 2007 Accounts Accounts
Financials Oct 12, 2006 Accounts 2207... Accounts 2207...
Registry Oct 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2005 Annual return of shareholders and directors 2148... Annual return of shareholders and directors 2148...
Financials Aug 8, 2005 Accounts Accounts
Registry Dec 23, 2004 Unregistered documents Unregistered documents
Registry Dec 23, 2004 Unregistered documents 2092... Unregistered documents 2092...
Registry Dec 23, 2004 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 Dec 23, 2004 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 23, 2004 Return of allotments Return of allotments
Registry Dec 23, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 5, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 25, 2004 Accounts Accounts
Registry May 31, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 31, 2004 Change in registered office Change in registered office
Registry Jan 12, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 30, 2003 Accounts Accounts
Registry May 29, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 29, 2003 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 29, 2003 Transfer/transmission of shares Transfer/transmission of shares
Financials May 2, 2002 Accounts Accounts
Registry Apr 25, 2001 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 25, 2001 Return of allotments Return of allotments
Registry Apr 25, 2001 Unregistered documents Unregistered documents
Registry Apr 25, 2001 Increase in capital Increase in capital
Registry Sep 18, 2000 Unregistered documents Unregistered documents
Registry Sep 18, 2000 Memorandum and articles of association Memorandum and articles of association
Registry Sep 18, 2000 Unregistered documents Unregistered documents
Registry Sep 18, 2000 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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