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Banif Holding (Malta) LTD

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Reports

Extended Company Report with Annual Accounts BANIF HOLDING (MALTA) LTD Extended Company Report with Annual Accounts PDF Includes 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 Thursday, January 4, 2024 9:39:51 PM UTC
Official Address 230 Works Business Centre, Nd Floor, Eucharistic Congress Road Mosta
There are 88 companies registered at this street

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BANIF HOLDING (MALTA) LIMITED (Malta) Page visits 2024

Searches

BANIF HOLDING (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
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 & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jun 1, 2023 Accounts Accounts
Registry Mar 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2023 Alteration of the accounting reference period Alteration of the accounting reference period
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 return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2020 Accounts Accounts
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 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 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
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 return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2015 Unregistered documents Unregistered documents
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 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 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 return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2013 Unregistered documents Unregistered documents
Registry Feb 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
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 return of shareholders and directors Annual return of shareholders and directors
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 return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2011 Accounts Accounts
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 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

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