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Dato Capital Malta

Mercantile Credit (Malta) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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 Code4246-1934-2514-0039
Record last updated Sunday, December 31, 2023 7:15:07 AM UTC
Official Address Villa Malitah, Mediterranean Street, The Village San Ġiljan
There are 271 companies registered at this street

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MERCANTILE CREDIT (MALTA) LIMITED (Malta) Page visits 2024

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MERCANTILE CREDIT (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 21, 2021 Other filings Other filings
Registry Oct 21, 2021 Other filings 2378... Other filings 2378...
Registry May 13, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 13, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 28, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 28, 2016 Declaration of solvency Declaration of solvency
Registry Oct 28, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2016 Accounts 2014 Accounts 2014
Registry Aug 27, 2015 Unregistered documents Unregistered documents
Registry Aug 27, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 27, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 27, 2015 Unregistered documents Unregistered documents
Registry Aug 20, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2014 Accounts 2013 Accounts 2013
Registry Jun 16, 2014 Change in registered office Change in registered office
Registry Apr 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 6, 2013 Notice of claim for extension of period allowed for laying accounts 2740... Notice of claim for extension of period allowed for laying accounts 2740...
Registry Mar 27, 2013 Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies
Registry Mar 27, 2013 Unregistered documents Unregistered documents
Registry Mar 27, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Mar 27, 2013 Unregistered documents Unregistered documents

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