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Dato Capital Malta

Social Financing Partners 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 Code1744-0069-8836-6108
Record last updated Saturday, October 2, 2021 9:42:31 PM UTC
Official Address Ground Floorlace Court, Church Street San Ġiljan
There are 359 companies registered at this street
Postal Code STJ 3049

Charts

Visits

SOCIAL FINANCING PARTNERS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 8, 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 Oct 8, 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 Jul 25, 2016 Change in registered office Change in registered office
Registry Jun 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2015 Annual return of shareholders and directors 2971... Annual return of shareholders and directors 2971...
Registry Mar 24, 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 3, 2014 Notice of claim for extension of period allowed for laying accounts 2865... Notice of claim for extension of period allowed for laying accounts 2865...
Registry May 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2014 Annual return of shareholders and directors 2854... Annual return of shareholders and directors 2854...
Financials Nov 27, 2013 Accounts Accounts
Financials Jun 17, 2013 Accounts 2751... Accounts 2751...
Registry May 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 1, 2011 Unregistered documents Unregistered documents
Registry Jun 30, 2011 Unregistered documents 2559... Unregistered documents 2559...
Registry May 25, 2011 Unregistered documents Unregistered documents
Registry May 25, 2011 Memorandum and articles of association Memorandum and articles of association
Registry May 25, 2011 Unregistered documents Unregistered documents
Registry May 25, 2011 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies

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