Croatia Finance 1 Ltd

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

Details

Company type Limited Company
Universal Entity Code8808-5631-9202-0416
Record last updated Sunday, June 15, 2025 6:53:33 AM UTC
Official Address Suite, Sir a Bartolo Street, 1 Ta’ Xbiex
There are 183 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

CROATIA FINANCE 1 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32020-122021-42021-122022-12023-12024-62024-82024-92025-32025-42025-52025-601234

Searches

CROATIA FINANCE 1 LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-52017-62021-32021-42022-901
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 7, 2008 Other filings Other filings
Registry Nov 7, 2008 Unregistered documents Unregistered documents
Registry Aug 4, 2008 Unregistered documents 2329... Unregistered documents 2329...
Registry Jul 25, 2008 Other filings Other filings
Registry Jul 25, 2008 Draft terms of merger Draft terms of merger
Registry Jul 25, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry May 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2008 Accounts Accounts
Registry Oct 5, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 24, 2007 Accounts Accounts
Registry Aug 28, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 5, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2006 Accounts Accounts
Registry Sep 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 20, 2005 Change in registered office Change in registered office
Registry Apr 20, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 11, 2005 Change amongst company secretary Change amongst company secretary
Registry Sep 14, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 27, 2004 Unregistered documents Unregistered documents
Registry Apr 27, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Apr 27, 2004 Unregistered documents Unregistered documents
Registry Apr 27, 2004 Three appointments: a person and 2 men Three appointments: a person and 2 men
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