Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Mossack Fonseca & Co. (Malta) LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsMOSSACK FONSECA & CO. (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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 Code1742-6054-4837-2138
Record last updated Monday, January 13, 2025 9:15:14 AM UTC
Official Address 2 Office, Suite, The Penthouse, Capital Business Centre Saint John
There are 203 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

MOSSACK FONSECA & CO. (MALTA) LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12021-52021-92022-22022-92022-112023-32023-42023-52023-62023-72023-82023-102023-112023-122024-12024-32024-42024-62024-72024-82024-102024-122025-20123456

Searches

MOSSACK FONSECA & CO. (MALTA) LTD (Malta)Searches ©2025 https://en.datocapital.com2013-62015-42015-52015-112016-22016-32016-42016-52016-112017-22017-32017-62017-72017-102018-12018-42018-82018-112018-122019-92019-122020-112024-203691215182124273033
Document Type Publication date Download link
Registry Feb 19, 2021 Unregistered documents Unregistered documents
Registry Jan 11, 2021 Unregistered documents 3864... Unregistered documents 3864...
Registry Mar 17, 2017 Unregistered documents Unregistered documents
Registry Jul 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 29, 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 Oct 19, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 19, 2015 Accounts 2013 Accounts 2013
Registry Jul 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2013 Unregistered documents Unregistered documents
Registry Aug 16, 2013 Unregistered documents 2768... Unregistered documents 2768...
Registry May 31, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 23, 2013 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry May 23, 2013 Unregistered documents Unregistered documents
Registry May 23, 2013 Memorandum and articles of association Memorandum and articles of association
Registry May 23, 2013 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD