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

Banif Holding (Malta) LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsBANIF HOLDING (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code1972-6880-9372-9268
Record last updated Monday, January 13, 2025 8:31:06 AM UTC
Official Address 230 Works Business Centre, Nd Floor, Eucharistic Congress Road Mosta
There are 96 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

BANIF HOLDING (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-72019-92019-102019-112020-12020-62020-92020-102020-112020-122021-12021-52021-62021-72021-92022-12022-42023-42023-82024-12024-32024-62024-82024-102024-122025-201234567

Searches

BANIF HOLDING (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-12016-52023-1201
Document Type Publication date Download link
Registry Aug 8, 2024 Unregistered documents Unregistered documents
Registry Aug 8, 2024 Liquidators return Liquidators return
Registry Aug 8, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Aug 8, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of banif holding (malta) limited (c 43204) with registered office at 230, 230 works business centre, 2nd floor, eucharistic congress road, mosta mst 9039, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 8th august 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of banif holding (malta) limited (c 43204) with registered office at 230, 230 works business centre, 2nd floor, eucharistic congress road, mosta mst 9039, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 8th august 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 6, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 28, 2023 Declaration of solvency Declaration of solvency
Registry Jun 28, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jun 28, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jun 1, 2023 Accounts Accounts
Registry Mar 28, 2023 Annual returns Annual returns
Registry Mar 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2023 Alter to acctng ref. period Alter to acctng ref. period
Registry Mar 13, 2023 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Feb 7, 2023 Annual returns Annual returns
Registry Feb 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2022 Unregistered documents Unregistered documents
Registry Feb 4, 2022 Change in registered office Change in registered office
Financials Jan 19, 2022 Accounts Accounts
Registry May 19, 2021 Unregistered documents Unregistered documents
Financials May 18, 2021 Accounts Accounts
Financials May 18, 2021 Accounts 3948... Accounts 3948...
Registry Apr 22, 2021 Annual returns Annual returns
Registry Apr 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2020 Accounts Accounts
Registry Apr 21, 2020 Annual returns Annual returns
Registry Apr 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2020 Change in registered office Change in registered office
Registry Apr 20, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 20, 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 Nov 21, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 21, 2019 Annual returns Annual returns
Registry Nov 21, 2019 Annual returns Annual returns
Registry Nov 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2019 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 Nov 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2017 Annual returns Annual returns
Registry Jan 12, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 12, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 12, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 12, 2017 Accounts 2016 Accounts 2016
Financials Jan 12, 2017 Accounts 2015 Accounts 2015
Registry Jan 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 12, 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 12, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3212... Notification of changes amongst directors or company secretary or in the representation of a company 3212...
Registry Jan 12, 2017 Company becomes a single member company Company becomes a single member company
Registry Jan 12, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 20, 2016 Annual returns Annual returns
Registry Apr 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2015 Unregistered documents Unregistered documents
Registry Jul 3, 2015 Annual returns Annual returns
Registry Jul 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2014 Unregistered documents Unregistered documents
Registry Oct 28, 2014 Unregistered documents 2898... Unregistered documents 2898...
Registry Oct 6, 2014 Resignation of an auditor Resignation of an auditor
Registry Sep 4, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 4, 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 Sep 4, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 21, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 3, 2014 Annual returns Annual returns
Registry Feb 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2013 Unregistered documents Unregistered documents
Registry Feb 5, 2013 Annual returns Annual returns
Registry Feb 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 16, 2013 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 16, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 18, 2012 Change amongst company secretary Change amongst company secretary
Registry Jul 18, 2012 Change amongst company secretary Change amongst company secretary
Financials Mar 22, 2012 Accounts Accounts
Registry Feb 21, 2012 Annual returns Annual returns
Registry Feb 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2011 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 24, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 24, 2011 Return of allotments Return of allotments
Registry Oct 24, 2011 Unregistered documents Unregistered documents
Registry Jan 12, 2011 Annual returns Annual returns
Registry Jan 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2011 Accounts Accounts
Registry Feb 3, 2010 Annual returns Annual returns
Registry Feb 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2009 Accounts Accounts
Registry Jan 9, 2009 Annual returns Annual returns
Registry Jan 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 26, 2007 Unregistered documents Unregistered documents
Registry Dec 26, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Dec 26, 2007 Unregistered documents Unregistered documents
Registry Dec 26, 2007 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD