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Dato Capital Malta

Zenith Finance LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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
Global Intermediary ID AX1QQS.99999.SL.470
Universal Entity Code6570-7660-6476-9197
Record last updated Wednesday, March 26, 2025 2:04:23 PM UTC
Official Address 1 C/o Hector Spiteri, Hope, B, Level - Naxxar
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

ZENITH FINANCE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-52021-32021-42021-112022-62022-72022-82022-102023-22023-32023-42023-52023-62023-72023-102023-112023-122024-12024-32024-42024-62025-12025-32025-50123456

Searches

ZENITH FINANCE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-52024-52025-3012
Document Type Publication date Download link
Registry Mar 21, 2025 Change in registered office Change in registered office
Registry Mar 21, 2025 Form k2 notification of appointment, resignation or removal of the person appointed by an order of the court or by a competent authority pursuant to the last provision to article 146 Form k2 notification of appointment, resignation or removal of the person appointed by an order of the court or by a competent authority pursuant to the last provision to article 146
Registry May 20, 2022 Change in registered office Change in registered office
Registry Aug 2, 2021 Change in registered office 3995... Change in registered office 3995...
Registry May 6, 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
Registry May 6, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 28, 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
Registry Apr 28, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 28, 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
Registry Apr 3, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3912... Notification of changes amongst directors or company secretary or in the representation of a company 3912...
Registry Apr 3, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 23, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 23, 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
Registry Mar 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2021 Annual returns Annual returns
Registry Nov 23, 2020 Resignation of an auditor Resignation of an auditor
Financials May 12, 2020 Accounts Accounts
Registry Dec 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2019 Annual returns Annual returns
Financials Sep 3, 2019 Accounts Accounts
Registry Jan 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2019 Annual returns Annual returns
Registry Sep 11, 2018 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 11, 2018 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Sep 11, 2018 Unregistered documents Unregistered documents
Financials Apr 26, 2018 Accounts Accounts
Registry Mar 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2018 Annual returns Annual returns
Registry Nov 8, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 8, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 30, 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 Sep 30, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 23, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials May 31, 2017 Accounts Accounts
Registry Jan 2, 2017 Annual returns Annual returns
Registry Jan 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2016 Accounts 2015 Accounts 2015
Registry Jan 12, 2016 Annual returns Annual returns
Registry Jan 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 5, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 30, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 30, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 30, 2015 Transfer/transmission of shares 2957... Transfer/transmission of shares 2957...
Registry Apr 30, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 30, 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 Apr 29, 2015 Accounts Accounts
Registry Jan 28, 2015 Change amongst company secretary Change amongst company secretary
Registry Dec 29, 2014 Annual returns Annual returns
Registry Dec 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2014 Accounts Accounts
Registry Jan 6, 2014 Annual returns Annual returns
Registry Jan 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 19, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 24, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 24, 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 May 24, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry May 15, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 15, 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 May 15, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry May 6, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 6, 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 May 6, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials May 2, 2013 Accounts Accounts
Registry Nov 29, 2012 Annual returns Annual returns
Registry Nov 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2012 Accounts Accounts
Financials Apr 18, 2012 Accounts 2638... Accounts 2638...
Registry Dec 28, 2011 Annual returns Annual returns
Registry Dec 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry May 27, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 8, 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 Apr 8, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 8, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2010 Annual returns Annual returns
Financials May 3, 2010 Accounts Accounts
Registry Feb 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2010 Annual returns Annual returns
Registry Nov 24, 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 24, 2009 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 24, 2009 Return of allotments Return of allotments
Registry Nov 24, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 24, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 24, 2009 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 24, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 24, 2009 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 24, 2009 Report sec. 73 Report sec. 73
Registry Nov 24, 2009 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 4, 2009 Accounts Accounts
Registry Jan 21, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2009 Annual returns Annual returns
Registry Dec 3, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 22, 2008 Unregistered documents Unregistered documents
Registry Oct 20, 2008 Removal of auditor Removal of auditor
Registry Sep 22, 2008 Change amongst company secretary Change amongst company secretary
Registry Sep 12, 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 Sep 12, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.

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