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Dato Capital Malta

The Equivest Alliance LTD, Malta

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Reports

Extended Company Report with Annual AccountsTHE EQUIVEST ALLIANCE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code3129-4841-5893-7933
Record last updated Sunday, April 13, 2025 5:59:11 PM UTC
Official Address Ab5 Cavendish, Blue Harbour, Triq Ix-Xatt Ta’ Xbiex
There are 2 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

THE EQUIVEST ALLIANCE LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-42020-72020-82020-92021-22021-32021-102021-122022-62022-102022-112023-12023-62023-72023-82023-102023-122024-12024-22024-32024-62024-92024-112025-12025-30123

Searches

THE EQUIVEST ALLIANCE LTD (Malta)Searches ©2025 https://en.datocapital.com2019-62021-1012
Document Type Publication date Download link
Registry Jan 11, 2021 Unregistered documents Unregistered documents
Registry May 28, 2018 Change in registered office Change in registered office
Registry Aug 16, 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 Aug 16, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 3, 2017 Change in registered office Change in registered office
Registry Apr 26, 2017 Unregistered documents Unregistered documents
Registry Feb 22, 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 22, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 22, 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
Financials Jan 24, 2017 Accounts 2013 Accounts 2013
Financials Jan 18, 2017 Accounts 2014 Accounts 2014
Registry May 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2016 Annual return of shareholders and directors 3097... Annual return of shareholders and directors 3097...
Registry May 23, 2016 Return of allotments Return of allotments
Registry May 23, 2016 Return of allotments 3097... Return of allotments 3097...
Registry May 23, 2016 Increase in issued share capital Increase in issued share capital
Registry May 23, 2016 Unregistered documents Unregistered documents
Registry May 23, 2016 Annual returns Annual returns
Registry May 23, 2016 Annual returns Annual returns
Registry May 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2016 Annual returns Annual returns
Registry Mar 8, 2016 Unregistered documents Unregistered documents
Registry Mar 8, 2016 Unregistered documents 3071... Unregistered documents 3071...
Registry Jan 20, 2016 Change in registered office Change in registered office
Registry Jan 20, 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 Jan 20, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 23, 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 Sep 23, 2015 Return of allotments Return of allotments
Registry Sep 23, 2015 Return of allotments 3004... Return of allotments 3004...
Registry Sep 23, 2015 Return of allotments Return of allotments
Registry Sep 23, 2015 Return of allotments 3004... Return of allotments 3004...
Registry Sep 23, 2015 Increase in issued share capital Increase in issued share capital
Registry Sep 23, 2015 Unregistered documents Unregistered documents
Registry Sep 23, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 23, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 23, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 23, 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 Jan 26, 2015 Change in registered office Change in registered office
Registry Oct 31, 2013 Unregistered documents Unregistered documents
Registry Apr 25, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Apr 25, 2013 Unregistered documents Unregistered documents
Registry Apr 25, 2013 Unregistered documents 2737... Unregistered documents 2737...
Registry Apr 25, 2013 Twelve appointments: 3 women, 2 companies and 7 men Twelve appointments: 3 women, 2 companies and 7 men

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