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Dato Capital Malta

Merkanti (D) International LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code7231-5480-6465-4032
Record last updated Sunday, April 27, 2025 3:19:38 AM UTC
Official Address Aragon House Business Centre, Dragonara Road San Ġiljan
There are 106 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

MERKANTI (D) INTERNATIONAL LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-82019-92019-102019-112019-122020-12020-22020-42020-52020-62020-72020-102020-122021-22021-32021-42021-72021-92021-122022-12022-32022-82022-112023-32023-112024-42024-62024-82024-102024-122025-20123456789101112131415

Searches

MERKANTI (D) INTERNATIONAL LTD. (Malta)Searches ©2025 https://en.datocapital.com2019-72019-82019-901234567891011
Document Type Publication date Download link
Registry Aug 21, 2024 Annual returns Annual returns
Registry Aug 21, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2024 Pledging of securities Pledging of securities
Registry Apr 11, 2024 Return of allotments Return of allotments
Registry Apr 11, 2024 Unregistered documents Unregistered documents
Registry Apr 11, 2024 Unregistered documents Unregistered documents
Financials Mar 27, 2024 Annual accounts 2022 Annual accounts 2022
Registry Feb 7, 2024 Unregistered documents Unregistered documents
Registry Dec 19, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 19, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2023 Annual returns Annual returns
Financials Mar 13, 2023 Accounts 2021 Accounts 2021
Registry Oct 29, 2022 Annual returns Annual returns
Registry Oct 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2022 Unregistered documents Unregistered documents
Registry Jan 15, 2022 Unregistered documents 4091... Unregistered documents 4091...
Registry Aug 5, 2021 Annual returns Annual returns
Registry Aug 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 31, 2021 Accounts 2020 Accounts 2020
Registry Apr 29, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 29, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 30, 2020 Accounts 2019 Accounts 2019
Registry Oct 1, 2020 Unregistered documents Unregistered documents
Registry Aug 12, 2020 Annual returns Annual returns
Registry Aug 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2020 Pledging of securities Pledging of securities
Registry Mar 4, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 11, 2020 Change in registered office Change in registered office
Registry Jan 24, 2020 Unregistered documents Unregistered documents
Registry Oct 25, 2019 Unregistered documents 3604... Unregistered documents 3604...
Registry Aug 13, 2019 Unregistered documents Unregistered documents
Registry Jul 29, 2019 Pledging of securities Pledging of securities
Registry Jul 17, 2019 Unregistered documents Unregistered documents
Registry Jul 8, 2019 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Jul 8, 2019 Unregistered documents Unregistered documents
Registry Jul 8, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Jul 8, 2019 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Jul 8, 2019 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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