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Dato Capital Malta

Parallel Finance LTD

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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 Code3728-8507-3300-0162
Record last updated Monday, April 7, 2025 10:46:51 AM UTC
Official Address 93 Mill Street Qormi
There are 751 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

PARALLEL FINANCE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-112019-122020-12020-22020-32021-122023-12024-12024-32024-52024-62024-72024-82024-92024-102024-112024-122025-22025-4012345

Searches

PARALLEL FINANCE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-101
Document Type Publication date Download link
Registry Jun 21, 2018 Other filings Other filings
Registry Jun 21, 2018 Other filings 1378... Other filings 1378...
Financials Mar 13, 2017 Accounts 2016 Accounts 2016
Financials Jul 23, 2016 Accounts 2015 Accounts 2015
Registry Mar 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 22, 2015 Accounts 2014 Accounts 2014
Registry May 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 21, 2014 Accounts 2013 Accounts 2013
Registry May 6, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 8, 2013 Accounts 2012 Accounts 2012
Registry Nov 6, 2012 Change in registered office Change in registered office
Registry Oct 2, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 26, 2012 Accounts 2011 Accounts 2011
Registry Apr 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2012 Annual return of shareholders and directors 2634... Annual return of shareholders and directors 2634...
Registry Apr 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2011 Accounts 2010 Accounts 2010
Registry Nov 10, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 16, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 23, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 30, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 9, 2006 Accounts Accounts
Registry Mar 15, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2004 Change amongst company secretary Change amongst company secretary
Registry Mar 13, 1997 Three appointments: 2 men and a person Three appointments: 2 men and a person

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