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Banif Bank (Malta) Plc

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Reports

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

Details

Company type Public Limited Company
Universal Entity Code2285-0443-3010-6454
Record last updated Tuesday, May 13, 2025 4:14:40 PM UTC
Official Address 203 Rue D'argens Gżira
There are 44 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

Banif Bank (Malta) plc (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-72019-92019-102019-112020-12020-22020-42020-62020-82021-22021-42021-52021-72021-112021-122022-32022-42023-42023-52023-122024-22024-52024-72024-92024-112025-12025-32025-5012345678910

Searches

Banif Bank (Malta) plc (Malta)Searches ©2025 https://en.datocapital.com2013-12016-52018-22018-72023-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry May 5, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 5, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 5, 2025 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 5, 2025 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 17, 2025 Annual returns Annual returns
Registry Apr 17, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 24, 2024 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 19, 2024 Annual returns Annual returns
Registry Sep 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Apr 13, 2023 Annual returns Annual returns
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 Feb 27, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 27, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 27, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 27, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 27, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Jan 12, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Oct 4, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 15, 2022 Registration of prospectus Registration of prospectus
Registry May 16, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry May 16, 2022 Annual returns Annual returns
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 Aug 10, 2021 Annual returns Annual returns
Registry Apr 21, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Mar 11, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2020 Annual returns Annual returns
Registry Jun 4, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 4, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Mar 6, 2020 Alterations to m&a and share capital Alterations to m&a and 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 Jan 2, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2019 Annual returns Annual returns
Financials May 8, 2019 Accounts Accounts
Registry Jan 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2019 Annual returns Annual returns
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 Apr 2, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 2, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Oct 20, 2017 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 17, 2017 Annual returns Annual returns
Registry May 15, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Jan 26, 2017 Alterations to the memo and articles Alterations to the memo 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...
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