Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Mercanti LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsMERCANTI LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code9478-8304-2002-7202
Record last updated Monday, March 10, 2025 4:16:38 PM UTC
Official Address Sir. Michelangelo Refalo Avenue, 37 Balzan
There are 2 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

MERCANTI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-82020-62021-72023-12023-122024-32024-42024-52024-72024-82024-102024-112024-122025-12025-22025-32025-42025-5012345

Searches

MERCANTI LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-102016-62016-72016-82016-12012
Document Type Publication date Download link
Registry May 12, 2020 Other filings Other filings
Registry May 12, 2020 Other filings 2205... Other filings 2205...
Registry Jun 13, 2019 Declaration of solvency Declaration of solvency
Registry Jun 13, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 13, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Apr 25, 2019 Accounts Accounts
Financials Apr 25, 2019 Accounts Accounts
Financials Apr 25, 2019 Accounts Accounts
Registry Nov 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2018 Change in registered office Change in registered office
Registry Dec 5, 2017 Removal of auditor Removal of auditor
Registry Nov 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2016 Accounts 2015 Accounts 2015
Registry Nov 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2016 Unregistered documents Unregistered documents
Registry Dec 3, 2015 Resignation of an auditor Resignation of an auditor
Financials Oct 29, 2015 Accounts 2014 Accounts 2014
Registry Oct 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2015 Accounts 2013 Accounts 2013
Registry Apr 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 11, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 11, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 11, 2014 Change in registered office Change in registered office
Registry Jun 11, 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 Jun 11, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 28, 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 May 28, 2014 Change amongst company secretary Change amongst company secretary
Registry Jan 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 10, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 3, 2013 Unregistered documents Unregistered documents
Registry May 24, 2013 Other filings Other filings
Registry May 24, 2013 Reduction of issued capital Reduction of issued capital
Financials Mar 8, 2013 Accounts Accounts
Financials Mar 8, 2013 Accounts Accounts
Registry Feb 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2013 Change in registered office Change in registered office
Financials Jul 10, 2012 Accounts Accounts
Registry Nov 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 11, 2011 Accounts Accounts
Registry Mar 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2010 Accounts Accounts
Financials Mar 24, 2010 Accounts Accounts
Registry Oct 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2008 Accounts Accounts
Registry Jun 24, 2008 Return of allotments Return of allotments
Registry Jun 24, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2007 Accounts Accounts
Registry Dec 21, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 22, 2006 Accounts Accounts
Financials Jan 27, 2006 Accounts Accounts
Registry Nov 25, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2005 Accounts Accounts
Registry Oct 28, 1988 Five appointments: 2 women, a man and 2 companies,: 2 women, a man and 2 companies Five appointments: 2 women, a man and 2 companies,: 2 women, a man and 2 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD