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Dato Capital Malta

Afa LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code0309-4256-4058-8170
Record last updated Monday, March 17, 2025 4:48:05 PM UTC
Official Address Euromed Centre, Main Street, 264 Mellieħa
There are 42 companies registered at this street
Locality Mellieħa
Region Il-Mellieħa, Il-Mellieħa

Charts

Visits

AFA LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-32019-122020-22020-122021-12021-22021-32021-42021-62021-72021-82021-102021-112021-122022-12022-22022-32022-42022-52022-62022-72022-102023-22023-52023-92023-122024-42024-62024-92024-122025-22025-401234567

Searches

AFA LTD. (Malta)Searches ©2025 https://en.datocapital.com2019-32021-101
Document Type Publication date Download link
Registry Feb 25, 2025 Unregistered documents Unregistered documents
Registry Feb 25, 2025 Liquidators return Liquidators return
Registry Feb 25, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Feb 25, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of afa ltd. (c 60864) with registered office at euromed centre, 264, main street, mellieha mlh 2317, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 25th february 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of afa ltd. (c 60864) with registered office at euromed centre, 264, main street, mellieha mlh 2317, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 25th february 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Oct 24, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 24, 2024 Declaration of solvency Declaration of solvency
Registry Oct 24, 2024 Notice of dissolution Notice of dissolution
Financials Sep 17, 2024 Annual accounts Annual accounts
Financials Sep 17, 2024 Annual accounts Annual accounts
Financials Sep 17, 2024 Annual accounts Annual accounts
Financials Jul 29, 2024 Annual accounts Annual accounts
Registry Jul 3, 2024 Removal of auditor Removal of auditor
Registry Oct 30, 2023 Annual returns Annual returns
Registry Oct 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2022 Accounts Accounts
Financials Sep 20, 2022 Accounts 4233... Accounts 4233...
Registry Sep 9, 2022 Annual returns Annual returns
Registry Sep 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2022 Accounts 2019 Accounts 2019
Registry Jul 9, 2021 Annual returns Annual returns
Registry Jul 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2020 Annual returns Annual returns
Registry Aug 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2020 Accounts Accounts
Registry Feb 6, 2020 Removal of auditor Removal of auditor
Registry Feb 5, 2020 Change in registered office Change in registered office
Registry Jul 18, 2019 Annual returns Annual returns
Registry Jul 18, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials May 24, 2019 Accounts Accounts
Registry Jul 11, 2018 Annual returns Annual returns
Registry Jul 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 1, 2018 Accounts Accounts
Financials Oct 4, 2017 Accounts 2015 Accounts 2015
Registry Aug 4, 2017 Annual returns Annual returns
Registry Aug 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2017 Annual return of shareholders and directors 3248... Annual return of shareholders and directors 3248...
Registry Aug 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2016 Annual returns Annual returns
Registry Aug 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2016 Removal of auditor Removal of auditor
Financials Apr 22, 2016 Accounts 2014 Accounts 2014
Registry Apr 22, 2016 Removal of auditor Removal of auditor
Financials Feb 8, 2016 Accounts 2013 Accounts 2013
Registry Oct 19, 2015 Annual returns Annual returns
Registry Oct 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2015 Annual returns Annual returns
Registry May 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2015 Change in registered office Change in registered office
Registry Sep 23, 2013 Unregistered documents Unregistered documents
Financials Jul 29, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jul 29, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 18, 2013 Unregistered documents Unregistered documents
Registry Jun 18, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jun 18, 2013 Unregistered documents Unregistered documents
Registry Jun 18, 2013 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person

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