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Dato Capital Malta

Carfi LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Details

Company type Limited Company
Universal Entity Code2678-3237-5294-7838
Record last updated Tuesday, April 8, 2025 11:11:56 AM UTC
Official Address Republic Street Vittoriosa
There are 226 companies registered at this street
Locality Vittoriosa
Region Il-Birgu

Charts

Visits

CARFI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52019-32019-122020-82022-12023-12023-22024-42024-82024-102025-12025-401234
Document Type Publication date Download link
Registry May 15, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 15, 2024 Declaration of solvency Declaration of solvency
Registry May 15, 2024 Notice of dissolution Notice of dissolution
Registry Apr 16, 2024 Annual returns Annual returns
Registry Jan 8, 2024 Change in registered office Change in registered office
Registry Jan 8, 2024 Annual returns Annual returns
Financials Nov 14, 2023 Annual accounts 2022 Annual accounts 2022
Financials Nov 14, 2023 Annual accounts 2021 Annual accounts 2021
Registry Nov 14, 2023 Unregistered documents Unregistered documents
Financials Nov 14, 2023 Accounts Accounts
Financials Nov 14, 2023 Accounts Accounts
Registry Sep 4, 2023 Unregistered documents Unregistered documents
Registry Nov 11, 2021 Annual returns Annual returns
Registry Nov 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 26, 2021 Accounts Accounts
Registry Feb 16, 2021 Annual returns Annual returns
Registry Feb 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 23, 2020 Accounts Accounts
Registry Oct 14, 2019 Annual returns Annual returns
Registry Oct 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 17, 2019 Accounts 2018 Accounts 2018
Registry Oct 29, 2018 Annual returns Annual returns
Registry Oct 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2018 Accounts Accounts
Financials Nov 30, 2017 Accounts 3298... Accounts 3298...
Registry Oct 18, 2017 Annual returns Annual returns
Registry Oct 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 22, 2017 Accounts 2015 Accounts 2015
Registry Nov 21, 2016 Annual returns Annual returns
Registry Nov 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2015 Annual returns Annual returns
Registry Dec 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2014 Unregistered documents Unregistered documents
Registry Sep 24, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Sep 24, 2014 Unregistered documents Unregistered documents
Registry Sep 24, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Sep 24, 2014 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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