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Dato Capital Malta

Asifa Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsASIFA HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code2875-0572-6453-3175
Record last updated Monday, August 12, 2024 1:29:52 AM UTC
Official Address 19 St Mark Street Valletta
There are 35 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

ASIFA HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-52021-42021-122022-12022-22022-42022-62022-72023-62023-82024-80123

Searches

ASIFA HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-92021-112022-52023-1001
Document Type Publication date Download link
Registry Mar 23, 2021 Unregistered documents Unregistered documents
Registry Feb 8, 2021 Unregistered documents 3874... Unregistered documents 3874...
Registry Oct 23, 2019 Unregistered documents Unregistered documents
Registry Dec 3, 2018 Unregistered documents 3450... Unregistered documents 3450...
Registry Sep 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 27, 2017 Accounts Accounts
Financials Jan 24, 2017 Accounts 2013 Accounts 2013
Registry Jan 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 24, 2016 Company becomes a single member company Company becomes a single member company
Registry Oct 24, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 24, 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
Registry Oct 5, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3009... Notification of changes amongst directors or company secretary or in the representation of a company 3009...
Registry Jul 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2014 Accounts Accounts
Registry May 8, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2014 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, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2012 Accounts Accounts
Registry Aug 31, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 31, 2012 Unregistered documents Unregistered documents
Registry Jul 3, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 13, 2012 Unregistered documents Unregistered documents
Registry May 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 28, 2012 Accounts Accounts
Registry May 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2011 Accounts Accounts
Registry Jan 25, 2011 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 25, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 25, 2011 Change in registered office Change in registered office
Registry Feb 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2009 Unregistered documents Unregistered documents
Registry Jan 15, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Jan 15, 2009 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jan 15, 2009 Unregistered documents Unregistered documents
Registry Jan 15, 2009 Unregistered documents 2360... Unregistered documents 2360...

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