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Dato Capital Malta

Mediterranean Corporate Bank LTD

View details as a director

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
Global Intermediary ID I5ZTWT.99999.SL.470
Universal Entity Code9898-9461-7432-0663
Record last updated Thursday, June 1, 2023 2:08:31 PM UTC
Official Address 121 The Promenade, Tower Road Sliema

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MEDITERRANEAN CORPORATE BANK LIMITED (Malta) Page visits 2024

Searches

MEDITERRANEAN CORPORATE BANK LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 22, 2017 Other filings Other filings
Registry Jun 22, 2017 Other filings 1262... Other filings 1262...
Registry Mar 22, 2017 Unregistered documents Unregistered documents
Registry Mar 17, 2017 Other filings Other filings
Registry Mar 17, 2017 Draft terms of merger Draft terms of merger
Registry Mar 17, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 8, 2017 Unregistered documents Unregistered documents
Financials Jan 13, 2017 Accounts 2016 Accounts 2016
Registry Sep 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 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
Financials Feb 3, 2016 Accounts 2015 Accounts 2015
Registry Dec 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 27, 2015 Change in registered office Change in registered office
Registry Sep 26, 2014 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Sep 26, 2014 Unregistered documents Unregistered documents
Registry Sep 26, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 26, 2014 Change amongst company secretary Change amongst company secretary
Registry Sep 26, 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 Sep 26, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2888... Notification of changes amongst directors or company secretary or in the representation of a company 2888...
Registry Sep 26, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2014 Unregistered documents Unregistered documents
Registry Sep 26, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 26, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials May 9, 2014 Accounts Accounts
Registry Oct 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2013 Other filings Other filings
Registry Sep 4, 2013 Change amongst company secretary Change amongst company secretary
Financials Aug 30, 2013 Accounts Accounts
Financials Aug 30, 2013 Accounts Accounts
Registry Aug 30, 2013 Change amongst company secretary Change amongst company secretary
Registry Sep 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 18, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials May 3, 2012 Accounts Accounts
Financials May 3, 2012 Accounts Accounts
Registry Feb 29, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2011 Accounts Accounts
Financials May 5, 2011 Accounts Accounts
Financials May 5, 2011 Accounts Accounts
Registry Sep 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 26, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials May 4, 2010 Accounts Accounts
Financials May 4, 2010 Accounts Accounts
Registry Sep 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry May 7, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 29, 2009 Accounts Accounts
Financials Apr 29, 2009 Accounts Accounts
Registry Oct 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2008 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 25, 2008 Accounts Accounts
Registry Apr 25, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 5, 2007 Change amongst company secretary Change amongst company secretary
Registry Nov 5, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2007 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 30, 2007 Accounts Accounts
Registry Apr 13, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 13, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2006 Accounts Accounts
Registry Sep 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 15, 2005 Accounts Accounts
Registry Sep 27, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2004 Accounts Accounts
Registry Sep 27, 2004 Removal of auditor Removal of auditor
Registry Sep 27, 2004 Change amongst company secretary Change amongst company secretary
Registry Sep 9, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 1, 1995 Six appointments: 3 men, 2 companies and a woman,: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman,: 3 men, 2 companies and a woman

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