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Afima Holding LTD

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Reports

Extended Company Report with Annual AccountsAFIMA HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code7567-9837-8169-0039
Record last updated Tuesday, March 11, 2025 1:25:38 PM 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 HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-42024-62024-92025-32025-401234
Document Type Publication date Download link
Registry Feb 19, 2016 Unregistered documents Unregistered documents
Registry Oct 27, 2015 Unregistered documents 3022... Unregistered documents 3022...
Registry Oct 22, 2015 Liquidators return Liquidators return
Financials Oct 22, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 22, 2015 Other filings Other filings
Registry Oct 22, 2015 Other filings 1095... Other filings 1095...
Registry Jun 11, 2015 Unregistered documents Unregistered documents
Financials Jun 11, 2015 Accounts Accounts
Registry Mar 30, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 30, 2015 Declaration of solvency Declaration of solvency
Registry Mar 30, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Mar 20, 2015 Accounts Accounts
Financials Jun 26, 2014 Accounts 2862... Accounts 2862...
Registry Jun 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 29, 2013 Accounts Accounts
Registry Jun 3, 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 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2012 Accounts Accounts
Registry May 28, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2012 Change amongst company secretary Change amongst company secretary
Registry Nov 22, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 22, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 9, 2011 Return of allotments Return of allotments
Financials Sep 2, 2011 Accounts Accounts
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 Other filings Other filings
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 Notice of claim for extension of period allowed for laying accounts
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 22, 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: 2 companies, 4 men and a woman Seven appointments: 2 companies, 4 men and a woman

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