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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 Tuesday, April 29, 2025 5:40:41 PM UTC
Official Address 2 Level, Spinola Park, Mikiel Ang. Borg Street San Ġiljan
There are 568 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

PPB COUNTERPARTY SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102019-112020-12020-22020-92021-12021-22021-42021-72021-82021-92021-102021-122022-12022-112022-122023-12023-22023-32023-52023-62023-82023-112024-22024-42024-62024-82024-102024-122025-22025-4012345

Searches

PPB COUNTERPARTY SERVICES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-1101
Document Type Publication date Download link
Registry Apr 29, 2025 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 Mar 21, 2025 Annual accounts Annual accounts
Financials Mar 21, 2025 Annual accounts Annual accounts
Registry Jan 8, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 27, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 25, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 29, 2024 Termination of a pledge of securities Termination of a pledge of securities
Registry Feb 24, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 13, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 dir. in terms of law Declaration of dir. in terms of law
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
Registry Jan 2, 2023 Annual returns Annual returns
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 Mar 16, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 17, 2022 Annual returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Jun 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 27, 2021 Annual returns Annual returns
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
Registry Jan 28, 2020 Annual returns Annual returns
Financials Oct 21, 2019 Accounts Accounts
Registry Oct 12, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
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 Oct 12, 2019 Unregistered documents Unregistered documents
Registry Sep 28, 2019 Unregistered documents 3591... Unregistered documents 3591...
Registry Sep 28, 2019 Other documents Other documents
Registry Apr 11, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Feb 14, 2019 Annual returns Annual returns
Registry Jan 17, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 17, 2019 Annual returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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...
Registry Jan 10, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Nov 3, 2017 Accounts Accounts
Registry Mar 9, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 6, 2017 Annual returns Annual returns
Registry Feb 6, 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 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2017 Alter to acctng ref. period Alter to acctng ref. period
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 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Sep 26, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 9, 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 Apr 13, 2016 Unregistered documents Unregistered documents
Registry Jan 15, 2016 Annual returns Annual returns
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 memo and articles Alterations to the memo and articles
Registry Aug 24, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 10, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 10, 2014 Annual returns Annual returns
Registry Mar 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors

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