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Dato Capital Malta

Medirect Bank S.A.

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Reports

Extended Company Report with Annual AccountsMEDIRECT BANK S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type
Universal Entity Code9723-7365-9443-7932
Record last updated Wednesday, March 19, 2025 3:20:34 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 s.a. (Malta)Page visits ©2025 https://en.datocapital.com2019-42021-42021-52021-112022-22022-52024-12024-42024-62024-82024-122025-32025-401234

Searches

medirect bank s.a. (Malta)Searches ©2025 https://en.datocapital.com2018-201
Document Type Publication date Download link
Financials Oct 28, 2024 Annual accounts Annual accounts
Financials Oct 28, 2024 Annual accounts Annual accounts
Financials Oct 28, 2024 Annual accounts Annual accounts
Registry Jun 3, 2024 Return of alteration in directors/secretary of an overseas company/particulars contained in directors and secretary list Return of alteration in directors/secretary of an overseas company/particulars contained in directors and secretary list
Registry Jan 12, 2024 Return of alteration in directors/secretary of an overseas company/particulars contained in directors and secretary list Return of alteration in directors/secretary of an overseas company/particulars contained in directors and secretary list
Registry Jan 12, 2024 Return of alteration in directors/secretary of an overseas company/particulars contained in directors and secretary list Return of alteration in directors/secretary of an overseas company/particulars contained in directors and secretary list
Financials Dec 12, 2023 Annual accounts Annual accounts
Financials Dec 12, 2023 Annual accounts Annual accounts
Registry Sep 7, 2023 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Sep 7, 2023 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Aug 25, 2023 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Aug 25, 2023 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Aug 10, 2023 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Aug 10, 2023 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Financials Aug 4, 2023 Accounts Accounts
Financials Aug 4, 2023 Accounts Accounts
Financials Jul 25, 2023 Accounts Accounts
Registry Jun 23, 2023 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Jun 23, 2023 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Jun 23, 2023 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Jun 23, 2023 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Apr 21, 2023 Unregistered documents Unregistered documents
Registry Apr 21, 2022 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Apr 21, 2022 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Financials Jan 18, 2022 Accounts Accounts
Registry Oct 16, 2021 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Oct 16, 2021 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Aug 24, 2021 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Aug 24, 2021 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Jun 16, 2021 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Jun 16, 2021 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry May 20, 2021 Alteration of name & address of oc reps Alteration of name & address of oc reps
Registry May 20, 2021 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry May 20, 2021 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry May 20, 2021 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Apr 19, 2021 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Apr 19, 2021 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Financials Apr 19, 2021 Accounts Accounts
Financials Apr 19, 2021 Accounts 3925... Accounts 3925...
Registry Apr 19, 2021 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Apr 19, 2021 Return of alteration in the list of the directors and secretary of an oc company 3925... Return of alteration in the list of the directors and secretary of an oc company 3925...
Registry Jan 25, 2021 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Jan 25, 2021 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Jan 25, 2021 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Jan 25, 2021 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Jan 25, 2021 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Jan 25, 2021 Return of alteration in the list of the directors and secretary of an oc company 3860... Return of alteration in the list of the directors and secretary of an oc company 3860...
Registry Jan 25, 2021 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Jan 25, 2021 Return of alteration in the list of the directors and secretary of an oc company 3860... Return of alteration in the list of the directors and secretary of an oc company 3860...
Registry Nov 4, 2020 Alteration of name & address of oc reps Alteration of name & address of oc reps
Registry Nov 4, 2020 Alteration of name & address of oc reps Alteration of name & address of oc reps
Registry Nov 4, 2020 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry Nov 4, 2020 Return of alteration, name and address of persons authorized to represent an oc company 3812... Return of alteration, name and address of persons authorized to represent an oc company 3812...
Financials Jun 16, 2020 Accounts Accounts
Registry Mar 24, 2020 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Mar 24, 2020 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Dec 30, 2019 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Dec 30, 2019 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Nov 12, 2019 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Nov 12, 2019 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Nov 12, 2019 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Nov 12, 2019 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Nov 12, 2019 Return of alteration in the list of the directors and secretary of an oc company 3614... Return of alteration in the list of the directors and secretary of an oc company 3614...
Registry Nov 12, 2019 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Financials May 7, 2019 Accounts Accounts
Financials Apr 24, 2019 Accounts 3514... Accounts 3514...
Registry Oct 22, 2018 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Oct 22, 2018 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Mar 22, 2018 Return of alterations in the m&a of oc Return of alterations in the m&a of oc
Registry Mar 22, 2018 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Registry Mar 1, 2018 Other documents Other documents
Registry Mar 1, 2018 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Mar 1, 2018 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Mar 1, 2018 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Mar 1, 2018 Other filings Other filings
Registry Mar 1, 2018 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Feb 22, 2018 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Feb 22, 2018 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Oct 13, 2017 Other documents Other documents
Registry Oct 13, 2017 Other filings Other filings
Registry Jun 6, 2017 Closure of branch of business in malta Closure of branch of business in malta
Registry Jun 6, 2017 Notice of closure of branch or place of business in malta Notice of closure of branch or place of business in malta
Financials Apr 21, 2017 Accounts Accounts
Registry Mar 20, 2017 Unregistered documents Unregistered documents
Registry Jan 27, 2017 Return of alterations in the m&a of oc Return of alterations in the m&a of oc
Registry Jan 27, 2017 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Registry Jan 19, 2017 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Jan 19, 2017 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Jan 11, 2017 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Jan 11, 2017 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Jan 11, 2017 Alteration in directors/sec. of oc Alteration in directors/sec. of oc
Registry Jan 11, 2017 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Jan 11, 2017 Return of alteration in the list of the directors and secretary of an oc company 3172... Return of alteration in the list of the directors and secretary of an oc company 3172...
Registry Jan 11, 2017 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Jun 3, 2015 Unregistered documents Unregistered documents
Registry Jun 3, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jun 3, 2015 Seven appointments: a person and 6 men Seven appointments: a person and 6 men

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