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Dato Capital Malta

Caspian Finance LTD, Malta

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Reports

Extended Company Report with Annual AccountsCASPIAN FINANCE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code3239-1615-6576-4516
Record last updated Sunday, February 16, 2025 8:17:47 AM UTC
Official Address 2 Level, The Forum, Constitution Street Mosta
There are 208 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

CASPIAN FINANCE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42018-82019-12019-42019-52019-72019-92019-112019-122020-12020-22020-62020-82021-12021-22021-42021-122022-32022-42022-102022-122023-22023-42023-72023-102024-32024-82024-122025-30123456789101112

Searches

CASPIAN FINANCE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-801
Document Type Publication date Download link
Financials Jun 21, 2024 Annual accounts 2022 Annual accounts 2022
Registry Oct 25, 2023 Annual returns Annual returns
Registry Oct 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 31, 2023 Alterations to m&a and share capital Alterations to m&a and share capital
Financials Nov 5, 2022 Accounts Accounts
Registry Oct 5, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 5, 2022 Report sec. 73 Report sec. 73
Registry Oct 5, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 5, 2022 Return of allotments Return of allotments
Registry Oct 5, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 6, 2022 Annual returns Annual returns
Registry Sep 6, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2022 Unregistered documents Unregistered documents
Registry Aug 18, 2022 Unregistered documents 4214... Unregistered documents 4214...
Registry Aug 18, 2022 Other filings Other filings
Registry May 18, 2022 Unregistered documents Unregistered documents
Registry May 18, 2022 Unregistered documents 4160... Unregistered documents 4160...
Registry May 18, 2022 Unregistered documents Unregistered documents
Registry May 16, 2022 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry May 16, 2022 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry May 16, 2022 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry May 16, 2022 Instrument of amalgamation Instrument of amalgamation
Registry May 16, 2022 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry May 16, 2022 Instrument of amalgamation Instrument of amalgamation
Registry May 16, 2022 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry May 16, 2022 Instrument of amalgamation Instrument of amalgamation
Registry May 16, 2022 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry May 16, 2022 Other filings Other filings
Registry May 16, 2022 Other filings 2443... Other filings 2443...
Registry May 16, 2022 Other filings Other filings
Registry May 16, 2022 Other filings 2443... Other filings 2443...
Registry May 16, 2022 Other filings Other filings
Registry May 16, 2022 Other filings 2443... Other filings 2443...
Financials May 4, 2022 Accounts Accounts
Registry Apr 5, 2022 Updated m & a Updated m & a
Registry Apr 5, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 5, 2022 Report sec. 73 Report sec. 73
Registry Apr 5, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 5, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 5, 2022 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 5, 2022 Return of allotments Return of allotments
Registry Mar 8, 2022 Unregistered documents Unregistered documents
Registry Mar 8, 2022 Other filings Other filings
Registry Mar 7, 2022 Draft terms of merger Draft terms of merger
Registry Mar 7, 2022 Other filings Other filings
Registry Dec 30, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 30, 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 Nov 15, 2021 Change in registered office Change in registered office
Registry Aug 23, 2021 Annual returns Annual returns
Registry Aug 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2021 Accounts Accounts
Financials Feb 24, 2021 Accounts Accounts
Registry Aug 14, 2020 Unregistered documents Unregistered documents
Registry Aug 14, 2020 Unregistered documents 3767... Unregistered documents 3767...
Registry Aug 14, 2020 Unregistered documents Unregistered documents
Registry Aug 14, 2020 Unregistered documents 3767... Unregistered documents 3767...
Registry Aug 14, 2020 Other filings Other filings
Registry Aug 5, 2020 Annual returns Annual returns
Registry Aug 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2020 Unregistered documents Unregistered documents
Registry May 13, 2020 Unregistered documents 3718... Unregistered documents 3718...
Registry May 13, 2020 Unregistered documents Unregistered documents
Registry May 13, 2020 Other filings Other filings
Registry May 13, 2020 Other filings 2203... Other filings 2203...
Registry May 13, 2020 Other filings Other filings
Registry May 11, 2020 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry May 11, 2020 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry May 11, 2020 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry May 11, 2020 Instrument of amalgamation Instrument of amalgamation
Registry May 11, 2020 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry May 11, 2020 Instrument of amalgamation Instrument of amalgamation
Registry May 11, 2020 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry May 11, 2020 Instrument of amalgamation Instrument of amalgamation
Registry May 11, 2020 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry May 11, 2020 Other filings Other filings
Registry May 11, 2020 Other filings 2204... Other filings 2204...
Registry May 11, 2020 Other filings Other filings
Registry May 11, 2020 Other filings 2204... Other filings 2204...
Registry May 11, 2020 Other filings Other filings
Registry May 11, 2020 Other filings 2204... Other filings 2204...
Financials Mar 27, 2020 Accounts Accounts
Registry Feb 3, 2020 Unregistered documents Unregistered documents
Registry Feb 3, 2020 Unregistered documents 3658... Unregistered documents 3658...
Registry Feb 3, 2020 Draft terms of merger Draft terms of merger
Registry Feb 3, 2020 Draft terms of merger 3658... Draft terms of merger 3658...
Registry Feb 3, 2020 Other filings Other filings
Registry Feb 3, 2020 Other filings 2174... Other filings 2174...
Registry Jan 28, 2020 Unregistered documents Unregistered documents
Registry Jan 28, 2020 Unregistered documents 3654... Unregistered documents 3654...
Registry Jan 28, 2020 Unregistered documents Unregistered documents
Registry Jan 28, 2020 Draft terms of merger Draft terms of merger
Registry Jan 28, 2020 Draft terms of merger 3654... Draft terms of merger 3654...
Registry Jan 28, 2020 Draft terms of merger Draft terms of merger
Registry Jan 28, 2020 Other filings Other filings
Registry Jan 28, 2020 Other filings 2170... Other filings 2170...
Registry Jan 28, 2020 Other filings Other filings
Registry Jan 7, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 7, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 7, 2020 Return of allotments Return of allotments

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