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Dato Capital Malta

Mercia Finance LTD, Malta

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Reports

Extended Company Report with Annual AccountsMERCIA FINANCE LTD 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 Limited Company
Universal Entity Code7915-1771-5238-4877
Record last updated Monday, April 21, 2025 4:40:40 AM UTC
Official Address 97 Level 1 Sliema
There are 40 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

MERCIA FINANCE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62019-22020-22020-82021-32022-52022-72022-82023-12023-32023-92024-72024-82025-12025-401234

Searches

MERCIA FINANCE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-22023-401
Document Type Publication date Download link
Registry Mar 11, 2025 Unregistered documents Unregistered documents
Registry Mar 11, 2025 Application for cross-border pre-conversion certificate Application for cross-border pre-conversion certificate
Financials Jan 6, 2025 Annual accounts Annual accounts
Registry Jan 6, 2025 Annual returns Annual returns
Registry Jan 6, 2025 Unregistered documents Unregistered documents
Registry Jan 6, 2025 Approval of conversion & draft terms by converting company Approval of conversion & draft terms by converting company
Registry Jan 6, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2025 Notice of registry of companies p>it is hereby notified that the extraordinary resolution approving the cross-border conversion was delivered to the registrar for registration on the 20th november 2024, in terms of regulation 14 (1) of the cross-border conversions of limited liability companies regulations (s. l. 386.27 of the laws of malta) (the “regulations”)the extraordinary general meeting was held on the 11th november 2024 for the purpose of approving the cross-border conversion.mercia finance limited (the “maltese converting company”) a private limited liability company registered in malta, having its registered address at 97, level 1, triq windsor, sliema, slm 1853, malta with register number c 68385.mercia finance b.v. (the “proposed converted company”) a private limited liability company to be registered in belgium, having its registered address at 2360 oud-turnhout, sperwersweg 13, belgium.registration was effected on the 6th january 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that the extraordinary resolution approving the cross-border conversion was delivered to the registrar for registration on the 20th november 2024, in terms of regulation 14 (1) of the cross-border conversions of limited liability companies regulations (s. l. 386.27 of the laws of malta) (the “regulations”)the extraordinary general meeting was held on the 11th november 2024 for the purpose of approving the cross-border conversion.mercia finance limited (the “maltese converting company”) a private limited liability company registered in malta, having its registered address at 97, level 1, triq windsor, sliema, slm 1853, malta with register number c 68385.mercia finance b.v. (the “proposed converted company”) a private limited liability company to be registered in belgium, having its registered address at 2360 oud-turnhout, sperwersweg 13, belgium.registration was effected on the 6th january 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 21, 2024 Change in registered office Change in registered office
Registry Nov 21, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 28, 2024 Unregistered documents Unregistered documents
Registry Sep 26, 2024 Other documents Other documents
Registry Sep 26, 2024 Declaration of solvency Declaration of solvency
Registry Sep 26, 2024 Draft terms of conversion Draft terms of conversion
Registry Aug 5, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 2, 2024 Annual returns Annual returns
Registry Aug 2, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 25, 2024 Annual accounts Annual accounts
Registry Oct 11, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 11, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 12, 2023 Annual returns Annual returns
Registry Apr 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2023 Accounts Accounts
Registry Nov 10, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 10, 2022 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 Mar 12, 2022 Annual returns Annual returns
Registry Mar 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2022 Accounts Accounts
Registry Apr 27, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 27, 2021 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 Apr 13, 2021 Annual returns Annual returns
Registry Apr 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 17, 2021 Accounts Accounts
Financials Feb 17, 2021 Accounts Accounts
Registry Oct 7, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 10, 2020 Unregistered documents Unregistered documents
Registry Mar 9, 2020 Change in registered office Change in registered office
Registry Jan 27, 2020 Annual returns Annual returns
Registry Jan 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2019 Accounts Accounts
Registry Jan 28, 2019 Annual returns Annual returns
Registry Jan 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2018 Accounts Accounts
Registry May 2, 2018 Annual returns Annual returns
Registry May 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2017 Accounts Accounts
Registry Oct 26, 2017 Unregistered documents Unregistered documents
Registry May 23, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 23, 2017 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 Feb 3, 2017 Annual returns Annual returns
Registry Feb 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2016 Accounts 2015 Accounts 2015
Registry Oct 10, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 10, 2016 Alterations to the memorandum and articles 3141... Alterations to the memorandum and articles 3141...
Registry Feb 8, 2016 Annual returns Annual returns
Registry Feb 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 22, 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
Registry Dec 22, 2015 Unregistered documents Unregistered documents
Registry Oct 8, 2015 Change in registered office Change in registered office
Registry Jun 11, 2015 Return of allotments Return of allotments
Registry Jun 11, 2015 Unregistered documents Unregistered documents
Registry Jun 11, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 11, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 11, 2015 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jun 11, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 11, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 11, 2015 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jun 11, 2015 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 Mar 18, 2015 Unregistered documents Unregistered documents
Registry Feb 25, 2015 Unregistered documents 2936... Unregistered documents 2936...
Registry Jan 28, 2015 Unregistered documents Unregistered documents
Registry Dec 30, 2014 Unregistered documents 2918... Unregistered documents 2918...
Financials Dec 30, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Dec 30, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Dec 30, 2014 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Dec 30, 2014 Five appointments: a woman, a man and 3 companies,: a woman, a man and 3 companies Five appointments: a woman, a man and 3 companies,: a woman, a man and 3 companies
Registry Dec 30, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 30, 2014 Documents regarding continuation of company in malta Documents regarding continuation of company in malta

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