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Dato Capital Malta

The Credit Bureau Company 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 Code6229-3390-5885-4633
Record last updated Sunday, December 1, 2024 8:20:22 PM UTC
Official Address 191 Merchants Street Valletta
There are 1,947 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

THE CREDIT BUREAU COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22023-12024-72024-92024-12012
Document Type Publication date Download link
Registry Mar 26, 2002 Unregistered documents Unregistered documents
Registry Jan 18, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2001 Accounts Accounts
Registry Dec 11, 2001 Unregistered documents Unregistered documents
Registry Nov 30, 2001 Draft terms of merger Draft terms of merger
Registry Nov 30, 2001 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 30, 2001 Transfer/transmission of shares 1572... Transfer/transmission of shares 1572...
Registry Mar 9, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2000 Accounts Accounts
Financials Dec 31, 1999 Accounts 1572... Accounts 1572...
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 6, 1999 Accounts Accounts
Registry Dec 14, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 1998 Accounting reference period Accounting reference period
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Oct 23, 1997 Unregistered documents Unregistered documents
Registry Oct 23, 1997 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 23, 1997 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 Dec 21, 1995 Unregistered documents Unregistered documents
Registry Dec 21, 1995 Three appointments: 3 men Three appointments: 3 men

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