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Dato Capital Malta

Afima Capital LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code6659-6530-7866-6747
Record last updated Tuesday, September 10, 2024 7:30:43 AM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 462 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

AFIMA CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-12024-42024-62024-92025-22025-32025-4012
Document Type Publication date Download link
Registry Sep 26, 2011 Unregistered documents Unregistered documents
Financials Sep 2, 2011 Accounts Accounts
Registry Jun 13, 2011 Unregistered documents Unregistered documents
Registry Jun 2, 2011 Instrument of amalgamation Instrument of amalgamation
Registry Jun 2, 2011 Approval of amalgamation & draft terms of merger by company being aquired Approval of amalgamation & draft terms of merger by company being aquired
Registry Jun 2, 2011 Other filings Other filings
Registry Jun 2, 2011 Other filings 7285... Other filings 7285...
Registry Jun 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 15, 2011 Unregistered documents Unregistered documents
Registry Apr 15, 2011 Other filings Other filings
Registry Apr 12, 2011 Draft terms of merger Draft terms of merger
Registry Apr 12, 2011 Unregistered documents Unregistered documents
Registry Apr 11, 2011 Change amongst company secretary Change amongst company secretary
Registry Jun 17, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 17, 2010 Notice of claim for extension of period allowed for laying accounts 2470... Notice of claim for extension of period allowed for laying accounts 2470...
Registry May 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2009 Accounts Accounts
Registry Jul 20, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 27, 2009 Accounts Accounts
Registry Oct 2, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 27, 2008 Resignation of an auditor Resignation of an auditor
Registry May 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 22, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry May 18, 2006 Seven appointments: 3 men, 2 companies and 2 women,: 3 men, 2 companies and 2 women Seven appointments: 3 men, 2 companies and 2 women,: 3 men, 2 companies and 2 women

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