Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Banif Bank (Malta) PLC

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts BANIF BANK (MALTA) PLC Extended Company Report with Annual Accounts PDF Includes financial data
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

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

Details

Company type Public Limited Company
Universal Entity Code2285-0443-3010-6454
Record last updated Thursday, January 4, 2024 9:38:00 PM UTC
Official Address 203 Rue D'argens Gżira
There are 43 companies registered at this street

Charts

Visits

Banif Bank (Malta) plc (Malta) Page visits 2024

Searches

Banif Bank (Malta) plc (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 14, 2023 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 14, 2023 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 Sep 7, 2023 Accounts Accounts
Financials May 17, 2023 Accounts Accounts
Registry Apr 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2023 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 Feb 27, 2023 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 Feb 27, 2023 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 Feb 27, 2023 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 Feb 27, 2023 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 12, 2023 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 7, 2022 Other documents Other documents
Financials Oct 7, 2022 Accounts Accounts
Registry Oct 4, 2022 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 Jul 15, 2022 Registration of prospectus Registration of prospectus
Registry May 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 22, 2022 Accounts Accounts
Registry Feb 22, 2022 Unregistered documents Unregistered documents
Registry Oct 21, 2021 Unregistered documents 4042... Unregistered documents 4042...
Registry Aug 10, 2021 Unregistered documents Unregistered documents
Registry Aug 10, 2021 Unregistered documents 4000... Unregistered documents 4000...
Registry Aug 10, 2021 Unregistered documents Unregistered documents
Registry Aug 10, 2021 Unregistered documents 4000... Unregistered documents 4000...
Registry Aug 10, 2021 Increase in issued share capital Increase in issued share capital
Registry Aug 10, 2021 Increase in issued share capital 4000... Increase in issued share capital 4000...
Financials Aug 10, 2021 Accounts Accounts
Registry Aug 10, 2021 Return of allotments Return of allotments
Registry Aug 10, 2021 Return of allotments 4000... Return of allotments 4000...
Registry Aug 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2021 Accounts Accounts
Registry Apr 21, 2021 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 Mar 11, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3893... Notification of changes amongst directors or company secretary or in the representation of a company 3893...
Registry Jun 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 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 Jun 4, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3728... Notification of changes amongst directors or company secretary or in the representation of a company 3728...
Registry Mar 6, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 2, 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 May 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2019 Accounts Accounts
Registry Jan 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 2018 Return of allotments Return of allotments
Registry Dec 31, 2018 Unregistered documents Unregistered documents
Financials May 2, 2018 Accounts Accounts
Registry Apr 2, 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 Apr 2, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3343... Notification of changes amongst directors or company secretary or in the representation of a company 3343...
Registry Oct 20, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 20, 2017 Unregistered documents Unregistered documents
Registry Sep 28, 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 Sep 28, 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 Sep 28, 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 Jul 20, 2017 Return of allotments Return of allotments
Registry Jul 20, 2017 Increase in issued share capital Increase in issued share capital
Financials May 17, 2017 Accounts Accounts
Registry May 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 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 May 15, 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 26, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 29, 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 Dec 29, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3168... Notification of changes amongst directors or company secretary or in the representation of a company 3168...
Registry Dec 29, 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 Dec 29, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3168... Notification of changes amongst directors or company secretary or in the representation of a company 3168...
Registry Dec 29, 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 Dec 29, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3168... Notification of changes amongst directors or company secretary or in the representation of a company 3168...
Registry Dec 29, 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 Dec 29, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3168... Notification of changes amongst directors or company secretary or in the representation of a company 3168...
Registry Dec 29, 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 Dec 29, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3168... Notification of changes amongst directors or company secretary or in the representation of a company 3168...
Registry Dec 29, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 29, 2016 Increase in authorised share capital Increase in authorised share capital
Registry Dec 5, 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 Dec 5, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3161... Notification of changes amongst directors or company secretary or in the representation of a company 3161...
Registry Dec 5, 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 Dec 5, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3161... Notification of changes amongst directors or company secretary or in the representation of a company 3161...
Registry Dec 5, 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 Dec 5, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3161... Notification of changes amongst directors or company secretary or in the representation of a company 3161...
Registry Dec 5, 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 Dec 5, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3161... Notification of changes amongst directors or company secretary or in the representation of a company 3161...
Registry Dec 5, 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 Dec 5, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3161... Notification of changes amongst directors or company secretary or in the representation of a company 3161...
Registry Oct 19, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials May 27, 2016 Accounts 2015 Accounts 2015
Registry May 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 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
Registry Mar 23, 2016 Unregistered documents Unregistered documents
Registry Jan 21, 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 21, 2015 Unregistered documents Unregistered documents
Financials Jul 1, 2015 Accounts Accounts
Registry Jun 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2014 Unregistered documents Unregistered documents
Registry Oct 31, 2014 Unregistered documents 2900... Unregistered documents 2900...
Financials Oct 16, 2014 Accounts Accounts
Registry Oct 7, 2014 Resignation of an auditor Resignation of an auditor
Registry Jul 14, 2014 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 Jul 14, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2014 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 Mar 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 28, 2014 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 Feb 28, 2014 Notification of changes amongst directors Notification of changes amongst directors

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD