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Dato Capital Malta

Medirect Bank (Malta) PLC

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 Public Limited Company
Global Intermediary ID V3YMIA.99999.SL.470
Universal Entity Code3424-2466-3973-0120
Record last updated Thursday, March 13, 2025 6:29:55 PM UTC
Official Address The Centre, Tigne' Point Sliema
There are 17 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

MEDIRECT BANK (MALTA) PLC (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-122020-12020-112020-122021-12021-52021-112021-122022-22022-32022-42022-52022-82022-102022-122023-42024-12024-22024-32024-42024-62024-82024-102024-122025-22025-401234567

Searches

MEDIRECT BANK (MALTA) PLC (Malta)Searches ©2025 https://en.datocapital.com2015-102018-22024-52024-601
Document Type Publication date Download link
Registry Feb 5, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 5, 2025 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 8, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 8, 2025 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 16, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 16, 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 4, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 4, 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 29, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 25, 2024 Annual returns Annual returns
Registry Jun 17, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 17, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 23, 2024 Annual accounts Annual accounts
Registry Jan 22, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 13, 2023 Annual returns Annual returns
Financials Sep 27, 2023 Accounts Accounts
Financials Sep 27, 2023 Accounts Accounts
Registry Sep 12, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 12, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 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 Sep 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 Apr 14, 2023 Unregistered documents Unregistered documents
Registry Sep 7, 2022 Unregistered documents Unregistered documents
Financials Jul 26, 2022 Accounts Accounts
Registry Jul 22, 2022 Unregistered documents Unregistered documents
Registry Jul 22, 2022 Annual returns Annual returns
Registry Jul 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 19, 2022 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 Jul 19, 2022 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 12, 2022 Annual returns Annual returns
Registry Apr 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 14, 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 Jun 3, 2021 Accounts Accounts
Registry May 18, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 18, 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 Oct 13, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 13, 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 Sep 16, 2020 Annual returns Annual returns
Registry Sep 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2020 Accounts Accounts
Registry Jul 14, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 14, 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 Jun 11, 2020 Unregistered documents Unregistered documents
Registry Mar 24, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 24, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 24, 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 Mar 24, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3691... Notification of changes amongst directors or company secretary or in the representation of a company 3691...
Financials Nov 19, 2019 Accounts Accounts
Registry Nov 1, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 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 Nov 1, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3608... Notification of changes amongst directors or company secretary or in the representation of a company 3608...
Registry Nov 1, 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 Oct 28, 2019 Alter to acctng ref. period Alter to acctng ref. period
Registry Oct 28, 2019 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 11, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 11, 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 Oct 10, 2019 Registration of prospectus Registration of prospectus
Registry Sep 25, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 25, 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 Aug 7, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 7, 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 Jul 18, 2019 Annual returns Annual returns
Registry Jul 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 4, 2019 Accounts Accounts
Registry Oct 4, 2018 Unregistered documents Unregistered documents
Registry Oct 4, 2018 Unregistered documents 3421... Unregistered documents 3421...
Registry Oct 4, 2018 Other filings Other filings
Registry Jul 5, 2018 Annual returns Annual returns
Registry Jul 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2018 Unregistered documents Unregistered documents
Registry Jul 3, 2018 Other filings Other filings
Registry Jun 30, 2018 Draft terms of merger Draft terms of merger
Registry Jun 30, 2018 Other filings Other filings
Financials Dec 4, 2017 Accounts Accounts
Registry Nov 15, 2017 Change in registered office Change in registered office
Registry Nov 15, 2017 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Nov 15, 2017 Unregistered documents Unregistered documents
Registry Nov 15, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 28, 2017 Registration of prospectus Registration of prospectus
Registry Sep 28, 2017 Registration of prospectus Registration of prospectus
Registry Sep 28, 2017 Registration of prospectus Registration of prospectus
Registry Aug 18, 2017 Annual returns Annual returns
Registry Aug 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 9, 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 Aug 3, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 3, 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 Jun 22, 2017 Unregistered documents Unregistered documents
Registry Jun 22, 2017 Unregistered documents 3235... Unregistered documents 3235...
Registry Jun 22, 2017 Other filings Other filings
Registry Mar 22, 2017 Unregistered documents Unregistered documents
Registry Mar 17, 2017 Draft terms of merger Draft terms of merger
Registry Mar 17, 2017 Other filings Other filings
Registry Mar 14, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.

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