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Merkanti Bank LTD

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Reports

Extended Company Report with Annual Accounts MERKANTI BANK LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MFC MERCHANT BANK LTD

Details

Company type Limited Company
Global Intermediary ID URWBM4.99999.SL.470
Universal Entity Code7658-9851-3185-8669
Record last updated Wednesday, April 17, 2024 3:03:46 AM UTC
Official Address Aragon House Business Centre, Dragonara Road San Ġiljan
There are 102 companies registered at this street

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MERKANTI BANK LIMITED (Malta) Page visits 2024

Searches

MERKANTI BANK LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2023 Accounts Accounts
Financials Sep 13, 2023 Accounts Accounts
Registry Aug 17, 2023 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
Financials Jan 24, 2023 Accounts 2021 Accounts 2021
Registry Dec 5, 2022 Unregistered documents Unregistered documents
Registry Dec 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2021 Unregistered documents Unregistered documents
Financials Oct 7, 2021 Accounts 2020 Accounts 2020
Registry Sep 7, 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 Aug 23, 2021 Unregistered documents Unregistered documents
Registry Aug 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2020 Unregistered documents Unregistered documents
Financials Sep 4, 2020 Accounts Accounts
Registry Aug 31, 2020 Unregistered documents Unregistered documents
Registry Jun 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2020 Change in registered office Change in registered office
Registry Oct 10, 2019 Unregistered documents Unregistered documents
Registry Oct 10, 2019 Unregistered documents 3597... Unregistered documents 3597...
Registry Jul 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2019 Unregistered documents Unregistered documents
Registry Jun 6, 2019 Unregistered documents 3537... Unregistered documents 3537...
Registry Jun 6, 2019 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 6, 2019 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
Financials May 13, 2019 Accounts 2018 Accounts 2018
Registry Mar 1, 2019 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 Aug 27, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 30, 2018 Unregistered documents Unregistered documents
Registry Jun 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2018 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 Jun 6, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3370... Notification of changes amongst directors or company secretary or in the representation of a company 3370...
Registry May 25, 2018 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
Financials May 15, 2018 Accounts 2017 Accounts 2017
Registry May 15, 2018 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 22, 2018 Unregistered documents Unregistered documents
Registry Sep 5, 2017 Unregistered documents 3262... Unregistered documents 3262...
Registry Jul 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 6, 2017 Accounts 2016 Accounts 2016
Registry Mar 13, 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 13, 2017 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 9, 2017 Unregistered documents Unregistered documents
Registry Feb 3, 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 Nov 8, 2016 Unregistered documents Unregistered documents
Registry Nov 8, 2016 Other filings Other filings
Registry Nov 7, 2016 Reduction of issued capital Reduction of issued capital
Registry Nov 7, 2016 Other filings Other filings
Registry Aug 25, 2016 Unregistered documents Unregistered documents
Registry Jul 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Financials May 4, 2016 Accounts 2015 Accounts 2015
Registry Feb 24, 2016 Unregistered documents Unregistered documents
Registry Feb 11, 2016 Unregistered documents 3062... Unregistered documents 3062...
Registry Feb 8, 2016 Other filings Other filings
Registry Feb 1, 2016 Unregistered documents Unregistered documents
Registry Feb 1, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 1, 2016 Unregistered documents Unregistered documents
Registry Feb 1, 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 Feb 1, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 1, 2016 Transfer/transmission of shares 3057... Transfer/transmission of shares 3057...
Registry Feb 1, 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 10, 2015 Unregistered documents Unregistered documents
Registry Nov 26, 2015 Unregistered documents 3031... Unregistered documents 3031...
Registry Jul 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 13, 2015 Accounts 2014 Accounts 2014
Registry Sep 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 10, 2014 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 Sep 10, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 7, 2014 Change in registered office Change in registered office
Financials May 15, 2014 Accounts 2013 Accounts 2013
Registry May 15, 2014 Unregistered documents Unregistered documents
Registry May 14, 2014 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 14, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 24, 2014 Reduction of issued capital Reduction of issued capital
Registry Feb 24, 2014 Other filings Other filings
Registry Jul 18, 2013 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 Jul 18, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2013 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 8, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 21, 2013 Accounts 2012 Accounts 2012
Registry Jun 26, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 7, 2012 Accounts 2011 Accounts 2011
Registry Jun 30, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2011 Accounts 2010 Accounts 2010
Registry Jan 4, 2011 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 Jan 4, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2010 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 Jun 1, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 15, 2010 Accounts Accounts
Financials Apr 15, 2010 Accounts 2455... Accounts 2455...
Registry Jan 13, 2010 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 Jan 13, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 6, 2009 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 Aug 6, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2009 Accounts Accounts
Registry Jul 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2008 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

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