Malbay Finance Designated Activity Company

Updated: 10 hours ago 13 Views

Summary

Malbay Finance Designated Activity Company was set up on Tuesday the 12th of December 2023. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 420 other Irish companies between them; 95 of which are now closed. Malbay Finance Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 447 other companies.

Company Vitals

  • Company Name:Malbay Finance Designated Activity Company
  • Time in Business:11 Months
  • Company Number:753808
  • Company Size:Micro Company
  • Current Status:
    NORMAL
  • Principal Activity:[6499] Other Financial Service Activities, Except Insurance and Pension Funding N.E.C.
  • May Trade As:
    • Largest Company Shareholder:
    • Registered Address:5th Floor, the Exchange,
      George's Dock,
      Ifsc,
      Dublin 1, Dublin
      D01 W3P9

    Standard Report

    Full Company Vitals, including Directors & Mortgages

    View a sample report

    €3

    Directors

    Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.

    Judgments

    Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months.

    Judgment Report:

    Search all Registered Bad Debt Judgments for Co. Name matches.

    €5

    Documents

    DocumentPagesEffectiveReceivedBuy
    Form B1 - First Annual Return412/06/202410/06/2024
    OTHER DIRECTORSHIP LIST612/06/202410/06/2024
    OTHER DIRECTORSHIP LIST515/03/202419/03/2024
    B10 CHANGE IN DIRECTORS/SECRETARY415/03/202419/03/2024
    Form A1 - New Company Incorporation Fé Phráinn612/12/202307/12/2023
    Certificate of Incorporation112/12/202307/12/2023
    Constitution1712/12/202307/12/2023

    This company has 1 other documents»

    Ratings and Reviews

    Be the first to review this company!

    Your Rating:
    Click on the stars below to rate this company
    1 2 3 4 5

    Company Interaction

    Your First Name:

    Your Location:

    Press submit below to record your opinion, first name and county.