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Canadian Financial Group Ltd

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Reports

Extended Company Report with Annual Accounts  CANADIAN FINANCIAL GROUP LTD 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 Limited Company
Universal Entity Code6414-8007-4565-7044
Record last updated Sunday, May 25, 2025 4:26:24 AM UTC
Official Address The Core, Valley Road Imsida
There are 342 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

CANADIAN FINANCIAL GROUP LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-12020-12021-102022-72022-82022-102022-112023-12024-12024-62024-82025-22025-52025-601234567

Searches

CANADIAN FINANCIAL GROUP LTD (Malta)Searches ©2025 https://en.datocapital.com2024-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 3, 2025 Unregistered documents Unregistered documents
Registry Jan 3, 2025 Liquidators return Liquidators return
Registry Jan 3, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Jan 3, 2025 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 canadian financial group ltd (c 54551) with registered office at the core, valley road, msida msd 9021, 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 3rd january 2025. 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 canadian financial group ltd (c 54551) with registered office at the core, valley road, msida msd 9021, 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 3rd january 2025. 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 Nov 25, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 25, 2024 Declaration of solvency Declaration of solvency
Registry Nov 25, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Nov 25, 2024 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 8, 2024 Annual accounts 2023 Annual accounts 2023
Financials Nov 8, 2024 Annual accounts 2022 Annual accounts 2022
Financials Nov 8, 2024 Annual accounts 2021 Annual accounts 2021
Registry Nov 8, 2024 Annual returns Annual returns
Registry Jul 28, 2023 Change in registered office Change in registered office
Registry Jan 7, 2023 Unregistered documents Unregistered documents
Registry Dec 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2022 Annual returns Annual returns
Registry Aug 16, 2022 Unregistered documents Unregistered documents
Registry Mar 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2022 Annual returns Annual returns
Financials Oct 9, 2021 Accounts 2020 Accounts 2020
Registry Apr 26, 2021 Removal of auditor Removal of auditor
Registry Feb 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2021 Annual returns Annual returns
Financials Mar 10, 2020 Accounts Accounts
Registry Jan 18, 2020 Unregistered documents Unregistered documents
Registry Jan 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2020 Annual returns Annual returns
Registry Oct 30, 2019 Unregistered documents Unregistered documents
Financials Oct 21, 2019 Accounts Accounts
Registry Jan 23, 2019 Annual returns Annual returns
Registry Jan 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2018 Accounts Accounts
Financials Dec 14, 2017 Accounts 3303... Accounts 3303...
Registry Nov 30, 2017 Annual returns Annual returns
Registry Nov 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2017 Annual returns Annual returns
Registry Jan 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2016 Accounts 2015 Accounts 2015
Registry Dec 11, 2015 Annual returns Annual returns
Registry Dec 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2015 Accounts 2014 Accounts 2014
Registry Mar 12, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 12, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 12, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 11, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 11, 2015 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, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 2, 2015 Annual returns Annual returns
Registry Feb 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2015 Accounts 2013 Accounts 2013
Registry Dec 9, 2014 Annual returns Annual returns
Registry Dec 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2014 Accounts 2012 Accounts 2012
Registry Feb 16, 2013 Change in registered office Change in registered office
Registry Feb 11, 2013 Change in registered office 2716... Change in registered office 2716...
Registry Jan 29, 2013 Annual returns Annual returns
Registry Jan 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2012 Unregistered documents Unregistered documents
Financials Jan 9, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jan 9, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 29, 2011 Unregistered documents Unregistered documents
Registry Nov 29, 2011 Unregistered documents 2598... Unregistered documents 2598...
Registry Nov 29, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Nov 29, 2011 Four appointments: 4 men Four appointments: 4 men
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