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Efg Finance (Malta) LTD

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Reports

Extended Company Report with Annual AccountsEFG FINANCE (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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
Universal Entity Code5132-6342-4126-8126
Record last updated Thursday, April 24, 2025 8:49:20 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 FINANCE (MALTA) LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112019-122020-12020-22020-62021-42021-62021-82021-102021-112021-122022-12022-72022-82022-92022-102022-122023-32023-52023-72023-122024-22024-42024-62024-82024-102025-12025-301234

Searches

EFG FINANCE (MALTA) LTD (Malta)Searches ©2025 https://en.datocapital.com2016-52019-72020-122024-8012
Document Type Publication date Download link
Financials Apr 26, 2024 Annual accounts Annual accounts
Registry Jul 13, 2023 Unregistered documents Unregistered documents
Registry Apr 3, 2023 Unregistered documents Unregistered documents
Registry Dec 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 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 Aug 17, 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 Dec 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2021 Annual return of shareholders and directors 3864... Annual return of shareholders and directors 3864...
Registry Mar 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2020 Accounts Accounts
Financials Feb 19, 2020 Accounts 3669... Accounts 3669...
Financials Feb 19, 2020 Accounts Accounts
Financials Feb 19, 2020 Accounts Accounts
Financials Dec 20, 2018 Accounts 3457... Accounts 3457...
Registry Dec 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2018 Accounts Accounts
Financials Oct 17, 2018 Accounts 3429... Accounts 3429...
Financials Oct 17, 2018 Accounts Accounts
Financials Oct 17, 2018 Accounts 3429... Accounts 3429...
Financials Oct 17, 2018 Accounts Accounts
Financials Jan 9, 2018 Accounts 3311... Accounts 3311...
Registry Jan 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2018 Accounts Accounts
Registry Jan 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2016 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
Financials Jan 7, 2015 Accounts 2014 Accounts 2014
Registry Jan 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 24, 2014 Annual return of shareholders and directors 2915... Annual return of shareholders and directors 2915...
Registry Dec 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2013 Accounts Accounts
Financials Dec 19, 2013 Accounts 2803... Accounts 2803...
Registry Jul 26, 2013 Unregistered documents Unregistered documents
Registry Apr 26, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 26, 2013 Notice of claim for extension of period allowed for laying accounts 2738... Notice of claim for extension of period allowed for laying accounts 2738...
Financials Feb 4, 2013 Accounts Accounts
Financials Feb 4, 2013 Accounts 2713... Accounts 2713...
Registry Dec 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 27, 2011 Accounts Accounts
Financials Oct 27, 2011 Accounts 2588... Accounts 2588...
Registry Oct 21, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 12, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 14, 2011 Accounts Accounts
Financials Jan 14, 2011 Accounts 2516... Accounts 2516...
Registry Dec 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2010 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, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2009 Accounts Accounts
Registry Nov 5, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 5, 2009 Unregistered documents Unregistered documents
Registry Sep 2, 2009 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 Sep 2, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2008 Accounts Accounts
Financials Dec 9, 2008 Accounts 2353... Accounts 2353...
Financials Dec 9, 2008 Accounts Accounts
Registry Jun 13, 2008 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 Jun 13, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry May 12, 2008 Change amongst company secretary Change amongst company secretary
Registry May 12, 2008 Change in registered office Change in registered office
Registry Dec 11, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2007 Annual return of shareholders and directors 2245... Annual return of shareholders and directors 2245...
Registry Sep 12, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 26, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 16, 2006 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 16, 2006 Return of allotments Return of allotments
Registry Mar 16, 2006 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 15, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2006 Unregistered documents Unregistered documents
Registry Nov 9, 2005 Change amongst company secretary Change amongst company secretary
Registry Jan 18, 2005 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 18, 2005 Change amongst company secretary Change amongst company secretary
Registry Jan 18, 2005 Return of allotments Return of allotments
Registry Jan 18, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 14, 2005 Alterations to the memorandum and articles 2094... Alterations to the memorandum and articles 2094...
Registry Dec 21, 2004 Return of allotments Return of allotments
Registry Dec 21, 2004 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 21, 2004 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Dec 21, 2004 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 23, 2004 Unregistered documents Unregistered documents
Registry Nov 23, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Nov 23, 2004 Unregistered documents Unregistered documents
Registry Nov 23, 2004 Six appointments: 2 men, 3 companies and a woman Six appointments: 2 men, 3 companies and a woman

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