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Dato Capital Malta

Borfin LTD

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Reports

Extended Company Report with Annual AccountsBORFIN LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code9027-7094-0856-8471
Record last updated Sunday, January 19, 2025 5:19:15 PM UTC
Official Address Tower Gate Palace, Tal-Qroqq Street Imsida
There are 14 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

BORFIN LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-122023-62024-42024-52024-62024-72024-82024-92024-112024-122025-12025-32025-401234567
Document Type Publication date Download link
Registry Nov 18, 2015 Unregistered documents Unregistered documents
Registry Sep 18, 2015 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Sep 18, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 18, 2015 Declaration of solvency Declaration of solvency
Registry Sep 18, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 26, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials May 18, 2015 Extension of accounts laying period Extension of accounts laying period
Registry May 18, 2015 Annual returns Annual returns
Registry May 18, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 22, 2015 Accounts Accounts
Financials Sep 26, 2014 Accounts 2888... Accounts 2888...
Financials Jan 22, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jan 22, 2014 Annual returns Annual returns
Registry Jan 22, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 14, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jan 14, 2013 Annual returns Annual returns
Registry Jan 14, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 14, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2012 Annual returns Annual returns
Registry Jan 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Dec 16, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 4, 2011 Annual returns Annual returns
Registry Jan 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2010 Extension of accounts laying period Extension of accounts laying period
Financials Jun 16, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Jun 16, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 16, 2010 Notice of claim for extension of period allowed for laying accounts 2469... Notice of claim for extension of period allowed for laying accounts 2469...
Registry Feb 24, 2010 Annual returns Annual returns
Registry Feb 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 17, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Jul 17, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 22, 2009 Annual returns Annual returns
Registry Apr 22, 2009 Annual returns Annual returns
Registry Apr 22, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2009 Annual return of shareholders and directors 2379... Annual return of shareholders and directors 2379...
Registry Jun 25, 2008 Resignation of an auditor Resignation of an auditor
Registry Nov 5, 2007 Change in registered office Change in registered office
Financials Aug 7, 2007 Accounts Accounts
Registry Aug 7, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 7, 2007 Extension of accounts laying period Extension of accounts laying period
Registry Apr 2, 2007 Annual returns Annual returns
Registry Apr 2, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2006 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 13, 2006 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 Apr 13, 2006 Accounts Accounts
Registry Apr 13, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 20, 2006 Annual returns Annual returns
Registry Feb 20, 2006 Annual returns Annual returns
Financials Feb 20, 2006 Accounts Accounts
Registry Feb 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2006 Annual return of shareholders and directors 2168... Annual return of shareholders and directors 2168...
Financials Aug 9, 2005 Accounts Accounts
Registry May 12, 2004 Annual returns Annual returns
Registry May 12, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2004 Accounts Accounts
Registry Jan 21, 2003 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 21, 2003 Unregistered documents Unregistered documents
Registry Jan 21, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 21, 2003 Unregistered documents Unregistered documents
Registry Dec 31, 1992 Five appointments: a person and 4 men Five appointments: a person and 4 men

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