Citifin LTD, Malta

Reports

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	2570-4970-1658-7745
Record last updated	Thursday, March 6, 2025 12:39:53 PM UTC
Official Address	Second Floor, Europa Centre, St. Anne Street Floriana There are 80 companies registered at this street
Locality	Floriana
Region	Il-Furjana

Document Type	Publication date	Download link
Registry	Mar 3, 2010	Unregistered documents
Registry	Oct 28, 2009	Unregistered documents 2418...
Registry	Sep 29, 2009	Other filings
Registry	Sep 29, 2009	Other filings 6119...
Registry	Sep 29, 2009	Liquidators return
Financials	Sep 29, 2009	Accounts, scheme of distribution & auditors report
Registry	Oct 8, 2008	Unregistered documents
Registry	Oct 8, 2008	Appointment of a liquidator
Registry	Oct 8, 2008	Declaration of solvency
Registry	Oct 8, 2008	Dissolution & consequential voluntary winding up
Registry	Jul 28, 2008	Annual return of shareholders and directors
Financials	Jul 15, 2008	Accounts
Financials	Nov 13, 2007	Accounts 2276...
Registry	Nov 13, 2007	Annual return of shareholders and directors
Registry	Aug 2, 2006	Annual return of shareholders and directors
Registry	Apr 27, 2006	Change amongst company secretary
Registry	Apr 27, 2006	Alterations to the memorandum and articles
Registry	Jul 4, 2005	Four appointments: 2 women and 2 companies,: 2 women and 2 companies
Registry	Jul 4, 2005	Unregistered documents
Registry	Jul 4, 2005	Memorandum and articles of association
Registry	Jul 4, 2005	Unregistered documents