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Dato Capital Malta

Morgan Stanley Equity Finance (Malta) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code6530-4664-6109-5403
Record last updated Friday, February 9, 2024 3:50:12 AM UTC
Official Address Smartcity Malta, Scm 01 Tmf Group (Malta) 401, Ricasoli Kalkara
There are 102 companies registered at this street

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Document Type Publication date Download link
Registry Jan 23, 2015 Unregistered documents Unregistered documents
Registry Nov 4, 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 Nov 4, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 26, 2014 Change in registered office Change in registered office
Registry Dec 27, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 27, 2013 Declaration of solvency Declaration of solvency
Registry Dec 27, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 27, 2013 Unregistered documents Unregistered documents
Registry Dec 3, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2013 Accounts Accounts
Registry Nov 1, 2013 Unregistered documents Unregistered documents
Registry Nov 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2012 Change in registered office Change in registered office
Financials Sep 4, 2012 Accounts Accounts
Registry Aug 28, 2012 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 28, 2012 Notification of changes amongst directors or company secretary or in the representation of a company 2668... Notification of changes amongst directors or company secretary or in the representation of a company 2668...
Registry Aug 28, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 28, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 14, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 14, 2012 Notice of claim for extension of period allowed for laying accounts 2628... Notice of claim for extension of period allowed for laying accounts 2628...
Registry Dec 23, 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 Dec 23, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2011 Unregistered documents Unregistered documents
Financials May 31, 2011 Accounts Accounts
Registry Nov 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2010 Accounts Accounts
Registry Feb 9, 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 Feb 9, 2010 Notification of changes amongst directors or company secretary or in the representation of a company 2439... Notification of changes amongst directors or company secretary or in the representation of a company 2439...
Registry Feb 9, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 9, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 25, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 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 Oct 7, 2009 Notification of changes amongst directors Notification of changes amongst directors
Financials Jun 2, 2009 Accounts Accounts
Registry May 13, 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 May 13, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 27, 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 Mar 27, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 15, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2008 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Jul 2, 2008 Accounts Accounts
Registry Jul 2, 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
Registry Jul 2, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 15, 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
Registry Apr 15, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2007 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 25, 2007 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 25, 2007 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 8, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 8, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 29, 2007 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 29, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 23, 2007 Unregistered documents Unregistered documents
Registry Feb 23, 2007 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 23, 2007 Increase in issued share capital Increase in issued share capital
Registry Feb 23, 2007 Return of allotments Return of allotments
Registry Feb 23, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 23, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 23, 2007 Increase in issued share capital Increase in issued share capital
Registry Feb 23, 2007 Return of allotments Return of allotments
Registry Nov 22, 2006 Unregistered documents Unregistered documents
Registry Nov 17, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Nov 17, 2006 Unregistered documents Unregistered documents
Registry Nov 17, 2006 Unregistered documents 2214... Unregistered documents 2214...
Registry Nov 17, 2006 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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