Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Melita Financial Group 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
Universal Entity Code7178-3162-7185-6517
Record last updated Friday, April 11, 2025 4:10:11 AM UTC
Official Address Suite, International House, Naxxar Road, 2 Saint John
There are 376 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

MELITA FINANCIAL GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22022-62022-92024-12024-62024-102025-32025-40123

Searches

MELITA FINANCIAL GROUP LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-22022-52022-901
Document Type Publication date Download link
Registry Jun 4, 2014 Unregistered documents Unregistered documents
Registry Mar 7, 2014 Unregistered documents 2828... Unregistered documents 2828...
Registry Feb 26, 2014 Other filings Other filings
Registry Feb 26, 2014 Other filings 9415... Other filings 9415...
Registry Feb 26, 2014 Liquidators return Liquidators return
Financials Feb 26, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 6, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 6, 2010 Declaration of solvency Declaration of solvency
Registry Dec 6, 2010 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2009 Annual return of shareholders and directors 2357... Annual return of shareholders and directors 2357...
Registry Jan 5, 2009 Resignation of an auditor Resignation of an auditor
Financials Oct 27, 2008 Accounts Accounts
Registry Mar 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2007 Accounts Accounts
Financials Oct 19, 2007 Accounts Accounts
Registry Jul 30, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 15, 2006 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 24, 2006 Accounts Accounts
Registry May 22, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry May 22, 2006 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 22, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Nov 10, 2004 Three appointments: a person and 2 men Three appointments: a person and 2 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD