Merchant Capital Gp (Malta) LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
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

Financial Statement (Annual Accounts)

Related countries	Guernsey
Company type	Limited Company
Universal Entity Code	1427-3495-6692-8805
Record last updated	Monday, February 17, 2025 6:16:46 AM UTC
Official Address	Th Floor, Avantech Building, St. Julian's Road, 4 Saint John There are 101 companies registered at this street
Locality	Saint John
Region	Saint John

Document Type	Publication date	Download link
Registry	Jan 24, 2025	Changes in company directors/sec./reps.
Registry	Jan 24, 2025	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Oct 22, 2024	Annual returns
Registry	Oct 22, 2024	Annual return of shareholders and directors
Registry	Sep 5, 2024	Changes in company directors/sec./reps.
Registry	Sep 5, 2024	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Oct 9, 2023	Annual returns
Registry	Oct 9, 2023	Annual return of shareholders and directors
Registry	Oct 28, 2022	Annual returns
Registry	Oct 28, 2022	Annual return of shareholders and directors
Financials	Jan 6, 2022	Accounts
Registry	Oct 18, 2021	Unregistered documents
Registry	Sep 9, 2021	Unregistered documents 4017...
Registry	Sep 6, 2021	Annual returns
Registry	Sep 6, 2021	Annual return of shareholders and directors
Registry	Dec 22, 2020	Unregistered documents
Registry	Oct 26, 2020	Annual return of shareholders and directors
Registry	Oct 26, 2020	Annual returns
Registry	Dec 18, 2019	Unregistered documents
Registry	Nov 5, 2019	Unregistered documents 3609...
Registry	Aug 28, 2019	Unregistered documents
Registry	Aug 28, 2019	Memorandum and articles of association
Registry	Aug 28, 2019	Unregistered documents
Registry	Aug 28, 2019	Six appointments: 4 men and 2 companies
Registry	Aug 21, 2019	Six appointments: 4 men and 2 companies 6093...