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Dato Capital Malta

Efg European Financial Group LTD

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Reports

Extended Company Report with Annual AccountsEFG EUROPEAN FINANCIAL GROUP LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Global Intermediary ID I0EUL8.99999.SL.470
Universal Entity Code0251-6116-9837-0214
Record last updated Friday, November 29, 2024 12:18:06 PM UTC
Official Address St. John Street, 85 Valletta
There are 842 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

EFG EUROPEAN FINANCIAL GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-92019-32019-42019-62019-72019-102020-12020-22020-32020-62020-82020-92020-102020-122021-12021-32021-72021-102021-112021-122022-12022-42022-62023-12023-32023-52023-72023-102023-122024-22024-42024-62024-82024-102024-122025-22025-4012345

Searches

EFG EUROPEAN FINANCIAL GROUP LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-52019-72020-122024-8012
Document Type Publication date Download link
Registry Oct 1, 2024 Annual returns Annual returns
Registry Oct 1, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2024 Annual accounts Annual accounts
Financials Mar 6, 2024 Annual accounts Annual accounts
Registry Oct 18, 2023 Annual returns Annual returns
Registry Oct 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2023 Annual returns Annual returns
Financials Feb 20, 2023 Accounts Accounts
Financials Feb 20, 2023 Accounts 4317... Accounts 4317...
Registry Feb 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2022 Accounts Accounts
Registry Jul 29, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 29, 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 Mar 17, 2022 Unregistered documents Unregistered documents
Registry Mar 17, 2022 Unregistered documents 4128... Unregistered documents 4128...
Registry Jul 23, 2021 Annual returns Annual returns
Registry Jul 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2021 Accounts Accounts
Financials Jan 5, 2021 Accounts 3845... Accounts 3845...
Registry Aug 24, 2020 Annual returns Annual returns
Registry Aug 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2019 Accounts Accounts
Registry Aug 12, 2019 Annual returns Annual returns
Registry Aug 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2018 Accounts Accounts
Financials Nov 8, 2018 Accounts 3439... Accounts 3439...
Financials Sep 15, 2018 Accounts Accounts
Financials Sep 15, 2018 Accounts 3413... Accounts 3413...
Registry Aug 25, 2018 Annual returns Annual returns
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2017 Annual returns Annual returns
Registry Aug 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2017 Annual returns Annual returns
Registry Feb 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 20, 2016 Accounts 2015 Accounts 2015
Financials Sep 20, 2016 Accounts 2015 3135... Accounts 2015 3135...
Financials Nov 25, 2015 Accounts 2014 Accounts 2014
Financials Nov 25, 2015 Accounts 2014 3031... Accounts 2014 3031...
Registry Aug 28, 2015 Annual returns Annual returns
Registry Aug 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2014 Accounts 2013 Accounts 2013
Financials Nov 25, 2014 Accounts 2013 2907... Accounts 2013 2907...
Registry Aug 5, 2014 Annual returns Annual returns
Registry Aug 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 13, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 13, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 13, 2014 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 13, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 17, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Oct 17, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 16, 2013 Annual returns Annual returns
Registry Aug 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2013 Accounts 2011 Accounts 2011
Financials Jun 11, 2013 Accounts 2010 Accounts 2010
Financials Dec 15, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Dec 15, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 7, 2011 Annual returns Annual returns
Registry Sep 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 2, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 30, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 27, 2010 Unregistered documents Unregistered documents
Registry Aug 23, 2010 Unregistered documents 2484... Unregistered documents 2484...
Registry Jul 14, 2010 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Jul 14, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Jul 14, 2010 Unregistered documents Unregistered documents
Registry Jul 14, 2010 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Jul 14, 2010 Eight appointments: 3 men and 5 companies Eight appointments: 3 men and 5 companies

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