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Dato Capital Malta

Ppb Counterparty Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code4625-2039-5291-4079
Record last updated Thursday, February 8, 2024 9:44:16 PM UTC
Official Address 2 Level, Spinola Park, Mikiel Ang. Borg Street San Ġiljan
There are 558 companies registered at this street

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PPB COUNTERPARTY SERVICES LIMITED (Malta) Page visits 2024

Searches

PPB COUNTERPARTY SERVICES LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 13, 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
Registry Oct 13, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Aug 18, 2023 Unregistered documents Unregistered documents
Registry Jan 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 3, 2022 Accounts Accounts
Financials Aug 3, 2022 Accounts Accounts
Registry Jun 13, 2022 Unregistered documents Unregistered documents
Registry Mar 16, 2022 Change in registered office Change in registered office
Registry Mar 16, 2022 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 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2021 Unregistered documents Unregistered documents
Financials Sep 7, 2021 Accounts Accounts
Registry Sep 3, 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 31, 2021 Unregistered documents Unregistered documents
Registry Jun 19, 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 Jan 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2021 Unregistered documents Unregistered documents
Registry Oct 7, 2020 Pledging of securities Pledging of securities
Financials Oct 5, 2020 Accounts Accounts
Registry Jan 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2019 Accounts Accounts
Registry Oct 12, 2019 Unregistered documents Unregistered documents
Registry Oct 12, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 12, 2019 Return of allotments Return of allotments
Registry Sep 28, 2019 Unregistered documents Unregistered documents
Registry Apr 11, 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 Apr 8, 2019 Unregistered documents Unregistered documents
Registry Feb 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 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 Jan 17, 2019 Accounts Accounts
Registry Jan 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 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 Jan 10, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3312... Notification of changes amongst directors or company secretary or in the representation of a company 3312...
Financials Nov 3, 2017 Accounts Accounts
Registry Mar 9, 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 6, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3184... Notification of changes amongst directors or company secretary or in the representation of a company 3184...
Registry Feb 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2017 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Jan 4, 2017 Accounts 2016 Accounts 2016
Registry Sep 26, 2016 Unregistered documents Unregistered documents
Registry Sep 26, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 26, 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 Jun 9, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3103... Notification of changes amongst directors or company secretary or in the representation of a company 3103...
Registry Apr 13, 2016 Unregistered documents Unregistered documents
Registry Jan 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 29, 2015 Accounts 2015 Accounts 2015
Registry Aug 24, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 10, 2015 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 15, 2015 Unregistered documents Unregistered documents
Registry Apr 2, 2015 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 2, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2014 Accounts 2014 Accounts 2014
Registry Nov 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 Nov 14, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 27, 2014 Change amongst company secretary Change amongst company secretary
Registry Jul 3, 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 Jul 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2014 Accounts Accounts
Registry Nov 11, 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 Nov 11, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 28, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 26, 2013 Change amongst company secretary Change amongst company secretary
Financials Jan 28, 2013 Accounts 2012 Accounts 2012
Registry Jan 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 12, 2012 Return of allotments Return of allotments
Registry Dec 12, 2012 Unregistered documents Unregistered documents
Registry Nov 22, 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 Nov 22, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2012 Annual return of shareholders and directors 2624... Annual return of shareholders and directors 2624...
Registry Feb 6, 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 Feb 6, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 31, 2012 Accounts Accounts
Registry Oct 28, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 26, 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 Oct 26, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 4, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 23, 2011 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 23, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 23, 2011 Accounts Accounts
Registry Jan 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2010 Annual return of shareholders and directors 2461... Annual return of shareholders and directors 2461...
Financials Mar 16, 2010 Accounts Accounts
Registry Aug 17, 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 17, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 4, 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 4, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 17, 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 Feb 17, 2009 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 9, 2009 Accounts Accounts
Registry Jul 23, 2008 Change in registered office Change in registered office
Registry Mar 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2008 Unregistered documents Unregistered documents
Registry Feb 7, 2008 Unregistered documents 2293... Unregistered documents 2293...
Registry Feb 7, 2008 Increase in capital Increase in capital
Registry Feb 7, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 7, 2008 Return of allotments Return of allotments

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