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Dato Capital Malta

Unifin Consulting LTD

View details as a director

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
Universal Entity Code3386-6387-8187-8464
Record last updated Friday, March 7, 2025 7:18:46 AM 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 CONSULTING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-122021-52022-112023-12023-52023-72023-82023-92023-102023-112023-122024-12024-22024-52024-62024-72024-92024-112024-122025-22025-4012345
Document Type Publication date Download link
Registry Jan 28, 2023 Other filings Other filings
Registry Jan 27, 2023 Other filings 2522... Other filings 2522...
Registry Jan 27, 2023 Other filings Other filings
Registry Feb 24, 2022 Declaration of solvency Declaration of solvency
Registry Feb 24, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 24, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Dec 28, 2021 Accounts Accounts
Registry Jul 10, 2021 Change in registered office Change in registered office
Registry Apr 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2021 Accounts Accounts
Registry Apr 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 6, 2020 Accounts Accounts
Registry Apr 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2018 Accounts Accounts
Financials Apr 3, 2018 Accounts 3344... Accounts 3344...
Registry Apr 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2017 Annual return of shareholders and directors 3205... Annual return of shareholders and directors 3205...
Financials Jan 10, 2017 Accounts 2015 Accounts 2015
Registry Apr 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2016 Accounts 2014 Accounts 2014
Registry Mar 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2014 Accounts Accounts
Registry Apr 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2013 Accounts Accounts
Registry Apr 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2012 Accounts Accounts
Registry Mar 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2012 Accounts Accounts
Registry Mar 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 30, 2010 Accounts Accounts
Registry Sep 13, 2010 Change in registered office Change in registered office
Financials May 7, 2010 Accounts Accounts
Registry Apr 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2009 Annual return of shareholders and directors 2380... Annual return of shareholders and directors 2380...
Financials Oct 30, 2008 Accounts Accounts
Registry May 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 4, 2007 Accounts Accounts
Registry Jul 5, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2006 Accounts Accounts
Registry May 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2006 Accounts Accounts
Registry Aug 30, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2004 Accounts Accounts
Registry Apr 12, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2004 Annual return of shareholders and directors 1621... Annual return of shareholders and directors 1621...
Financials Feb 2, 2004 Accounts Accounts
Registry May 13, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2003 Accounts Accounts
Registry Nov 5, 2002 Change amongst company secretary Change amongst company secretary
Registry Mar 6, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2002 Accounts Accounts
Registry Dec 7, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2000 Accounts Accounts
Registry Dec 20, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 20, 1999 Accounts Accounts
Registry Nov 30, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 1998 Accounts Accounts
Registry Feb 4, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 16, 1997 Unregistered documents Unregistered documents
Registry Sep 16, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jan 13, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 1995 Annual return of shareholders and directors 1621... Annual return of shareholders and directors 1621...
Registry Mar 7, 1995 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, 1994 Notification of changes amongst directors or company secretary or in the representation of a company 1621... Notification of changes amongst directors or company secretary or in the representation of a company 1621...
Registry Oct 12, 1994 Unregistered documents Unregistered documents
Registry Sep 12, 1994 Change of name & registered office Change of name & registered office
Registry Mar 23, 1994 Unregistered documents Unregistered documents
Registry Mar 23, 1994 Memorandum and articles of association Memorandum and articles of association
Registry Mar 23, 1994 Unregistered documents Unregistered documents
Registry Mar 23, 1994 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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