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Dato Capital Malta

Convera Malta Financial LTD

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Reports

Extended Company Report with Annual Accounts CONVERA MALTA FINANCIAL LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

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

WESTERN UNION BUSINESS SOLUTIONS (MALTA) LTD

Details

Company type Limited Company
Universal Entity Code2715-9660-8070-1336
Record last updated Friday, March 8, 2024 4:34:00 PM UTC
Official Address Convera, Avenue, Triq In-Negozju, Zone, 77 Birkirkara
There are 2 companies registered at this street

Charts

Visits

CONVERA MALTA FINANCIAL LIMITED (Malta) Page visits 2024

Searches

CONVERA MALTA FINANCIAL LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 3, 2023 Change in registered office Change in registered office
Registry Jun 19, 2023 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 19, 2023 Unregistered documents Unregistered documents
Registry Mar 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2022 Unregistered documents Unregistered documents
Financials Jul 28, 2022 Accounts Accounts
Registry Jun 1, 2022 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry May 4, 2022 Unregistered documents Unregistered documents
Registry Feb 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2021 Accounts Accounts
Registry Feb 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 29, 2020 Accounts Accounts
Registry Jun 17, 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
Registry Jun 11, 2020 Unregistered documents Unregistered documents
Registry Jan 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2019 Accounts Accounts
Registry Mar 15, 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 Mar 15, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3493... Notification of changes amongst directors or company secretary or in the representation of a company 3493...
Registry Mar 7, 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 Feb 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2018 Accounts Accounts
Registry May 10, 2018 Unregistered documents Unregistered documents
Financials May 9, 2018 Accounts Accounts
Registry Apr 2, 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 Mar 15, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3337... Notification of changes amongst directors or company secretary or in the representation of a company 3337...
Registry Mar 15, 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 Mar 15, 2018 Change in registered office Change in registered office
Registry Feb 15, 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 Feb 15, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3327... Notification of changes amongst directors or company secretary or in the representation of a company 3327...
Registry Feb 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 30, 2017 Accounts Accounts
Registry Aug 23, 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 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2016 Accounts 2015 Accounts 2015
Registry Aug 26, 2016 Unregistered documents Unregistered documents
Registry Feb 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2015 Accounts 2014 Accounts 2014
Registry Aug 3, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 23, 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
Financials Nov 4, 2014 Accounts 2013 Accounts 2013
Registry Jul 23, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 23, 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 Apr 9, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2837... Notification of changes amongst directors or company secretary or in the representation of a company 2837...
Registry Apr 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 14, 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 Oct 11, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 11, 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 Oct 4, 2013 Notification of changes amongst directors or company secretary or in the representation of a company 2781... Notification of changes amongst directors or company secretary or in the representation of a company 2781...
Registry Oct 4, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 17, 2013 Removal of auditor Removal of auditor
Financials Sep 17, 2013 Accounts 2012 Accounts 2012
Registry Jan 14, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 4, 2012 Accounts 2011 Accounts 2011
Registry Aug 23, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 18, 2012 Unregistered documents Unregistered documents
Registry Jul 18, 2012 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 10, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 6, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 6, 2012 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 5, 2012 Change amongst company secretary Change amongst company secretary
Registry Apr 17, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 17, 2012 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 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2011 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 2, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Sep 30, 2011 Accounts Accounts
Registry Feb 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2010 Accounts Accounts
Registry Feb 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2009 Accounts Accounts
Registry Jun 26, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 26, 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 Feb 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2008 Accounts Accounts
Registry May 29, 2008 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 May 29, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 11, 2008 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 11, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 10, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 10, 2008 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 5, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 5, 2008 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, 2008 Accounts Accounts
Registry Jan 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2007 Annual return of shareholders and directors 2239... Annual return of shareholders and directors 2239...
Financials Jul 25, 2006 Accounts Accounts
Registry Apr 18, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 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 Mar 24, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 12, 2005 Change amongst company secretary Change amongst company secretary
Financials Nov 1, 2005 Accounts Accounts
Registry Aug 3, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 14, 2005 Alterations to the memorandum and articles 2122... Alterations to the memorandum and articles 2122...
Registry May 13, 2005 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 May 13, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry May 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors

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