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Dolfin Fund Management Ltd

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Reports

Extended Company Report with Annual Accounts  DOLFIN FUND MANAGEMENT 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

DOLFIN FINANCIAL (MALTA) LTD

Details

Company type Limited Company
Universal Entity Code0029-5468-8830-2519
Record last updated Tuesday, April 29, 2025 3:37:44 AM UTC
Official Address 1 Level Valletta
There are 271 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DOLFIN FUND MANAGEMENT LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-42019-62019-72019-82019-92019-102019-112019-122020-12020-22020-42020-62020-102021-42021-122022-22022-32022-42022-92022-102023-32023-102023-122024-22024-42024-62024-82024-122025-32025-501234567

Searches

DOLFIN FUND MANAGEMENT LTD (Malta)Searches ©2025 https://en.datocapital.com2018-72025-32025-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 24, 2025 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Apr 24, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 15, 2025 Annual returns Annual returns
Registry Apr 15, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 24, 2024 Annual accounts Annual accounts
Registry Jun 14, 2024 Change in registered office Change in registered office
Financials Mar 5, 2024 Annual accounts 2022 Annual accounts 2022
Registry Sep 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2023 Annual returns Annual returns
Registry Oct 27, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 27, 2022 Alterations to the memo and articles Alterations to the memo and articles
Financials Oct 4, 2022 Accounts Accounts
Financials Sep 12, 2022 Accounts 2021 Accounts 2021
Registry Aug 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2022 Annual returns Annual returns
Financials Jul 7, 2022 Accounts Accounts
Registry Jul 2, 2022 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 Jul 2, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 23, 2021 Unregistered documents Unregistered documents
Registry Oct 26, 2021 Unregistered documents 4045... Unregistered documents 4045...
Registry Sep 25, 2021 Annual returns Annual returns
Registry Sep 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 21, 2021 Accounts Accounts
Registry Apr 7, 2021 Removal of auditor Removal of auditor
Financials Oct 8, 2020 Accounts Accounts
Registry Sep 24, 2020 Unregistered documents Unregistered documents
Registry Sep 24, 2020 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Sep 24, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2020 Annual returns Annual returns
Registry Nov 26, 2019 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 Nov 26, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2019 Annual returns Annual returns
Financials Jul 1, 2019 Accounts Accounts
Registry Sep 7, 2018 Unregistered documents Unregistered documents
Registry Sep 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2018 Annual returns Annual returns
Financials Jul 19, 2018 Accounts 2017 Accounts 2017
Registry Jul 19, 2018 Change in registered office Change in registered office
Registry Sep 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2017 Annual returns Annual returns
Financials May 31, 2017 Accounts 2016 Accounts 2016
Registry May 30, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry May 30, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 29, 2017 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 29, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 27, 2017 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 Feb 27, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 27, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 27, 2016 Transfer/transmission of shares 3167... Transfer/transmission of shares 3167...
Registry Nov 10, 2016 Unregistered documents Unregistered documents
Registry Nov 10, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 10, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 10, 2016 Unregistered documents Unregistered documents
Registry Nov 10, 2016 Return of allotments Return of allotments
Registry Nov 10, 2016 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Nov 10, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2016 Annual returns Annual returns
Registry May 4, 2016 Change in registered office Change in registered office
Registry Feb 29, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 29, 2016 Return of allotments Return of allotments
Registry Feb 29, 2016 Unregistered documents Unregistered documents
Registry Feb 29, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 16, 2015 Unregistered documents Unregistered documents
Registry Sep 1, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 1, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Aug 5, 2015 Unregistered documents Unregistered documents
Registry Aug 5, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Aug 5, 2015 Unregistered documents Unregistered documents
Registry Aug 5, 2015 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
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