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Afarak Investments LTD

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 Code9667-1501-2699-7321
Record last updated Monday, January 6, 2025 8:20:08 PM UTC
Official Address Europa Centre, Rd Floor, John Lopez Street, 3 Floriana
There are 199 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

AFARAK INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72020-52021-12023-12023-22023-62025-12025-3012

Searches

AFARAK INVESTMENTS LTD (Malta)Searches ©2025 https://en.datocapital.com2013-42019-401
Document Type Publication date Download link
Registry Dec 3, 2024 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Dec 3, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 3, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 2, 2024 Annual returns Annual returns
Registry Dec 2, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 11, 2024 Annual accounts Annual accounts
Registry Apr 9, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 9, 2024 Company becomes a single member company Company becomes a single member company
Registry Apr 9, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 23, 2023 Annual returns Annual returns
Registry May 29, 2023 Annual returns Annual returns
Financials May 29, 2023 Accounts Accounts
Registry May 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2023 Accounts Accounts
Registry Nov 16, 2022 Unregistered documents Unregistered documents
Registry Nov 4, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 4, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 7, 2022 Unregistered documents Unregistered documents
Financials Jan 3, 2022 Accounts Accounts
Registry Oct 27, 2021 Annual returns Annual returns
Registry Oct 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 20, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 28, 2021 Accounts Accounts
Registry Dec 9, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 9, 2020 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 13, 2020 Annual returns Annual returns
Registry Nov 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 26, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 28, 2020 Unregistered documents Unregistered documents
Registry Oct 3, 2019 Annual returns Annual returns
Registry Oct 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 12, 2019 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 Sep 6, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 6, 2019 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
Financials Aug 19, 2019 Accounts Accounts
Registry Jul 22, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 22, 2019 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 22, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 22, 2019 Return of allotments Return of allotments
Registry May 22, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 4, 2019 Report sec. 73 Report sec. 73
Registry May 4, 2019 Change in registered office Change in registered office
Registry May 4, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 23, 2019 Annual returns Annual returns
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 24, 2018 Accounts Accounts
Financials Oct 24, 2018 Accounts 3432... Accounts 3432...
Registry Oct 22, 2018 Unregistered documents Unregistered documents
Registry Aug 21, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 21, 2018 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 16, 2018 Unregistered documents Unregistered documents
Registry Oct 2, 2017 Annual returns Annual returns
Registry Oct 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 14, 2017 Accounts Accounts
Financials Aug 14, 2017 Accounts 3251... Accounts 3251...
Financials Aug 14, 2017 Accounts Accounts
Registry Jun 21, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 21, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 21, 2017 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 21, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3234... Notification of changes amongst directors or company secretary or in the representation of a company 3234...
Registry Mar 1, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 1, 2017 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 Jan 27, 2017 Annual returns Annual returns
Registry Jan 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 23, 2016 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
Financials Apr 8, 2016 Accounts Accounts
Financials Apr 1, 2016 Accounts 2015 Accounts 2015
Registry Dec 21, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 21, 2015 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 30, 2015 Annual returns Annual returns
Registry Nov 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2015 Unregistered documents Unregistered documents
Registry Sep 7, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 7, 2015 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 Sep 1, 2015 Unregistered documents Unregistered documents
Financials Sep 1, 2015 Accounts 2014 Accounts 2014
Registry Jan 7, 2015 Annual returns Annual returns
Registry Jan 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2014 Return of allotments Return of allotments
Registry Dec 2, 2014 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 2, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 12, 2014 Unregistered documents Unregistered documents
Registry Oct 28, 2014 Report sec. 73 Report sec. 73
Registry Oct 28, 2014 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 21, 2014 Unregistered documents Unregistered documents
Registry Oct 3, 2014 Unregistered documents 2890... Unregistered documents 2890...
Financials Jul 10, 2014 Accounts 2013 Accounts 2013
Registry Jan 9, 2014 Unregistered documents Unregistered documents
Registry Nov 26, 2013 Unregistered documents 2797... Unregistered documents 2797...
Registry Oct 8, 2013 Annual returns Annual returns
Registry Oct 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 9, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 9, 2013 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 Aug 19, 2013 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Aug 19, 2013 Unregistered documents Unregistered documents

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