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Dato Capital Malta

Unifin Services LTD

View details as a director

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 Code9692-3322-4118-8103
Record last updated Saturday, March 29, 2025 6:35:49 PM UTC
Official Address 243 e Loyola Fl 12 Tower Road Sliema
There are 2 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

UNIFIN SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-32020-82021-52021-72022-62024-82024-122025-32025-42025-5012345
Document Type Publication date Download link
Registry Feb 20, 2024 Annual returns Annual returns
Registry Feb 8, 2023 Annual returns Annual returns
Registry Feb 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2023 Accounts Accounts
Financials Jan 6, 2022 Accounts Accounts
Registry Jan 5, 2022 Annual returns Annual returns
Registry Jan 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 5, 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
Financials Feb 5, 2021 Accounts Accounts
Registry Feb 5, 2021 Annual returns Annual returns
Registry Feb 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2020 Change in registered office Change in registered office
Registry Mar 30, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 30, 2020 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 25, 2020 Accounts 2018 Accounts 2018
Registry Feb 13, 2020 Annual returns Annual returns
Registry Feb 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2019 Annual returns Annual returns
Registry Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2018 Accounts Accounts
Registry Jan 30, 2018 Annual returns Annual returns
Registry Jan 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2018 Accounts Accounts
Financials Nov 22, 2016 Accounts 2015 Accounts 2015
Registry Nov 18, 2016 Annual returns Annual returns
Registry Nov 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 29, 2016 Company becomes a single member company Company becomes a single member company
Registry Feb 29, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 29, 2016 Return of allotments Return of allotments
Registry Feb 29, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 29, 2016 Report sec. 73 Report sec. 73
Registry Feb 29, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 29, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 15, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 15, 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
Financials Jan 27, 2016 Accounts 2014 Accounts 2014
Registry Nov 19, 2015 Annual returns Annual returns
Registry Nov 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 7, 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
Financials Jan 20, 2015 Accounts Accounts
Registry Nov 27, 2014 Annual returns Annual returns
Registry Nov 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2014 Annual returns Annual returns
Registry Jan 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 18, 2013 Accounts Accounts
Registry Jan 23, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 23, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 23, 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 23, 2012 Annual returns Annual returns
Registry Nov 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2012 Accounts Accounts
Financials Jan 2, 2012 Accounts 2605... Accounts 2605...
Financials Jan 2, 2012 Accounts Accounts
Registry Nov 25, 2011 Annual returns Annual returns
Registry Nov 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2010 Accounts Accounts
Registry Dec 20, 2010 Annual returns Annual returns
Registry Dec 20, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2010 Change in registered office Change in registered office
Financials May 7, 2010 Accounts Accounts
Registry Apr 6, 2010 Annual returns Annual returns
Registry Apr 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 11, 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 Nov 11, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 6, 2009 Annual returns Annual returns
Registry Jan 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2008 Accounts Accounts
Registry Mar 3, 2008 Annual returns Annual returns
Financials Mar 3, 2008 Accounts Accounts
Registry Mar 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2007 Annual returns Annual returns
Registry Jul 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2007 Accounts Accounts
Financials Jul 26, 2007 Accounts Accounts
Financials Oct 16, 2006 Accounts 2255... Accounts 2255...
Registry Feb 24, 2006 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 24, 2006 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 24, 2006 Annual returns Annual returns
Registry Feb 24, 2006 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 24, 2006 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 24, 2006 Notification of changes amongst directors or company secretary or in the representation of a company 2169... Notification of changes amongst directors or company secretary or in the representation of a company 2169...
Registry Feb 24, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 24, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 24, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 16, 2005 Accounts Accounts
Registry Oct 17, 2005 Removal of auditor Removal of auditor
Registry Feb 11, 2005 Annual returns Annual returns
Registry Feb 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2005 Accounts Accounts
Registry Feb 18, 2004 Removal of auditor Removal of auditor
Financials Feb 18, 2004 Accounts Accounts
Registry Feb 18, 2004 Annual returns Annual returns
Registry Feb 18, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2003 Unregistered documents Unregistered documents
Registry Aug 4, 2003 Change of name Change of name
Registry Aug 4, 2003 Transfer/transmission of shares Transfer/transmission of shares

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