Dato Capital Malta

Efg Investment (Malta) Ltd

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Reports

Extended Company Report with Annual Accounts  EFG INVESTMENT (MALTA) LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code4083-9066-2529-5098
Record last updated Thursday, April 24, 2025 8:04:59 PM UTC
Official Address 85 St. John Street Valletta
There are 835 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

EFG INVESTMENT (MALTA) LTD (Malta)Page visits ©2026 https://en.datocapital.com2017-102018-62019-12019-42019-62019-72019-92019-102019-112019-122020-12020-22020-62020-92020-112020-122021-12021-42021-62021-82021-92021-112022-32022-62022-102022-122023-22023-42023-62023-82023-122024-22024-42024-62024-82024-102024-122025-22025-42025-62025-82025-102025-122026-22026-42026-605101520253035404550

Searches

EFG INVESTMENT (MALTA) LTD (Malta)Searches ©2026 https://en.datocapital.com2016-52019-42019-72020-122021-32021-42021-92022-52022-82022-92022-122023-22023-32023-52023-62024-22024-32024-82026-301234
Type Published Filing PDF
Registry Nov 7, 2024 Unregistered documents ⤓ PDF
Registry Nov 7, 2024 Liquidators return ⤓ PDF
Registry Nov 7, 2024 Accts, scheme of dist & audit. report ⤓ PDF
Financials ℹ Nov 7, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of efg investment (malta) ltd (c 35065) with registered office at 85, st. john street, valletta vlt 1165, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 7th november 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies ⤓ PDF
Registry Jul 29, 2024 Unregistered documents ⤓ PDF
Financials ℹ Apr 26, 2024 Annual accounts 2021 ⤓ PDF
Financials ℹ Apr 26, 2024 Annual accounts 2020 ⤓ PDF
Financials ℹ Apr 26, 2024 Annual accounts 2019 ⤓ PDF
Registry Apr 26, 2024 Notice of appointment of liquidator ⤓ PDF
Registry Apr 26, 2024 Declaration of solvency ⤓ PDF
Registry Apr 26, 2024 Dissolution & consequential voluntary winding up ⤓ PDF
Registry Apr 26, 2024 Dissolution and voluntary winding up ⤓ PDF
Financials ℹ Aug 14, 2023 Accounts ⤓ PDF
Financials ℹ Aug 14, 2023 Accounts 4415... ⤓ PDF
Financials ℹ Aug 14, 2023 Accounts ⤓ PDF
Registry Aug 8, 2023 Company becomes a single member company ⤓ PDF
Registry Aug 8, 2023 Alterations to the memorandum and articles ⤓ PDF
Registry Aug 8, 2023 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Aug 8, 2023 Transfer/transmission of shares ⤓ PDF
Registry Aug 8, 2023 Alterations to the memo and articles ⤓ PDF
Registry Aug 8, 2023 Changes in company directors/sec./reps. ⤓ PDF
Registry Jul 31, 2023 Unregistered documents ⤓ PDF
Registry Apr 3, 2023 Unregistered documents 4343... ⤓ PDF
Registry Dec 12, 2022 Annual return of shareholders and directors ⤓ PDF
Registry Dec 12, 2022 Annual returns ⤓ PDF
Registry Oct 11, 2022 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Oct 11, 2022 Changes in company directors/sec./reps. ⤓ PDF
Registry Aug 17, 2022 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Aug 17, 2022 Changes in company directors/sec./reps. ⤓ PDF
Registry Dec 16, 2021 Annual return of shareholders and directors ⤓ PDF
Registry Dec 16, 2021 Annual returns ⤓ PDF
Registry Jan 29, 2021 Annual return of shareholders and directors ⤓ PDF
Registry Jan 29, 2021 Annual returns ⤓ PDF
Registry Mar 6, 2020 Annual return of shareholders and directors ⤓ PDF
Registry Mar 6, 2020 Annual returns ⤓ PDF
Financials ℹ Feb 19, 2020 Accounts ⤓ PDF
Financials ℹ Feb 19, 2020 Accounts ⤓ PDF
Financials ℹ Dec 20, 2018 Accounts 3457... ⤓ PDF
Registry Dec 12, 2018 Annual return of shareholders and directors ⤓ PDF
Registry Dec 12, 2018 Annual returns ⤓ PDF
Financials ℹ Nov 29, 2018 Accounts ⤓ PDF
Financials ℹ Oct 18, 2018 Accounts 3429... ⤓ PDF
Financials ℹ Oct 18, 2018 Accounts ⤓ PDF
Financials ℹ Oct 18, 2018 Accounts 3429... ⤓ PDF
Financials ℹ Oct 18, 2018 Accounts ⤓ PDF
Registry Jan 4, 2018 Transfer/transmission of shares ⤓ PDF
Financials ℹ Jan 4, 2018 Accounts ⤓ PDF
Registry Jan 4, 2018 Alterations to the memorandum and articles ⤓ PDF
Financials ℹ Jan 4, 2018 Accounts ⤓ PDF
Registry Jan 4, 2018 Unregistered documents ⤓ PDF
Registry Jan 4, 2018 Annual return of shareholders and directors ⤓ PDF
Registry Jan 4, 2018 Alterations to the memo and articles ⤓ PDF
Registry Jan 4, 2018 Annual returns ⤓ PDF
Registry Jan 4, 2018 Transfer/transmission of shares ⤓ PDF
Registry Jan 4, 2018 Transfer/transmission of shares ⤓ PDF
Registry Jan 4, 2018 Alterations to the memorandum and articles ⤓ PDF
Registry Jan 23, 2017 Annual return of shareholders and directors ⤓ PDF
Registry Jan 23, 2017 Annual returns ⤓ PDF
Registry Jun 13, 2016 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Jun 13, 2016 Changes in company directors/sec./reps. ⤓ PDF
Registry Jun 1, 2016 Unregistered documents ⤓ PDF
Registry Jun 1, 2016 Transfer/transmission of shares ⤓ PDF
Financials ℹ Jan 7, 2016 Accounts 2014 ⤓ PDF
Registry Jan 7, 2016 Annual return of shareholders and directors ⤓ PDF
Registry Jan 7, 2016 Annual returns ⤓ PDF
Registry Dec 24, 2014 Annual return of shareholders and directors ⤓ PDF
Registry Dec 24, 2014 Annual returns ⤓ PDF
Registry Dec 20, 2013 Annual return of shareholders and directors ⤓ PDF
Registry Dec 20, 2013 Annual returns ⤓ PDF
Financials ℹ Dec 19, 2013 Accounts ⤓ PDF
Financials ℹ Dec 19, 2013 Accounts 2803... ⤓ PDF
Registry Jul 26, 2013 Unregistered documents ⤓ PDF
Registry Apr 26, 2013 Notice of claim for extension of period allowed for laying accounts ⤓ PDF
Registry Apr 26, 2013 Notice of claim for extension of period allowed for laying accounts 2738... ⤓ PDF
Financials ℹ Apr 26, 2013 Extension of accounts laying period ⤓ PDF
Financials ℹ Apr 26, 2013 Extension of accounts laying period ⤓ PDF
Financials ℹ Feb 4, 2013 Accounts ⤓ PDF
Financials ℹ Feb 4, 2013 Accounts 2713... ⤓ PDF
Registry Dec 4, 2012 Annual return of shareholders and directors ⤓ PDF
Registry Dec 4, 2012 Annual returns ⤓ PDF
Registry Oct 16, 2012 Notice of claim for extension of period allowed for laying accounts ⤓ PDF
Financials ℹ Oct 16, 2012 Extension of accounts laying period ⤓ PDF
Registry Dec 16, 2011 Annual return of shareholders and directors ⤓ PDF
Registry Dec 16, 2011 Annual returns ⤓ PDF
Financials ℹ Oct 27, 2011 Accounts ⤓ PDF
Financials ℹ Oct 27, 2011 Accounts 2588... ⤓ PDF
Registry Oct 21, 2011 Alterations to the memorandum and articles ⤓ PDF
Registry Oct 21, 2011 Alterations to the memo and articles ⤓ PDF
Registry Oct 12, 2011 Notice of claim for extension of period allowed for laying accounts ⤓ PDF
Financials ℹ Oct 12, 2011 Extension of accounts laying period ⤓ PDF
Financials ℹ Jan 14, 2011 Accounts ⤓ PDF
Financials ℹ Jan 14, 2011 Accounts 2516... ⤓ PDF
Registry Dec 7, 2010 Annual return of shareholders and directors ⤓ PDF
Registry Dec 7, 2010 Annual returns ⤓ PDF
Registry Nov 26, 2010 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Nov 26, 2010 Changes in company directors/sec./reps. ⤓ PDF
Registry Nov 26, 2010 Notification of changes amongst directors ⤓ PDF
Registry Nov 1, 2010 Notice of claim for extension of period allowed for laying accounts ⤓ PDF
Financials ℹ Nov 1, 2010 Extension of accounts laying period ⤓ PDF
Registry Nov 30, 2009 Annual return of shareholders and directors ⤓ PDF
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