Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Efg Investment (Malta) LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts EFG INVESTMENT (MALTA) LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

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

Details

Company type Limited Company
Record last updated Monday, January 15, 2024 6:18:09 PM UTC
Official Address 85 St. John Street Valletta
There are 860 companies registered at this street

Charts

Visits

EFG INVESTMENT (MALTA) LTD (Malta) Page visits 2024

Searches

EFG INVESTMENT (MALTA) LTD (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 14, 2023 Accounts Accounts
Financials Aug 14, 2023 Accounts 4415... Accounts 4415...
Financials Aug 14, 2023 Accounts Accounts
Registry Aug 8, 2023 Company becomes a single member company Company becomes a single member company
Registry Aug 8, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 8, 2023 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 8, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 31, 2023 Unregistered documents Unregistered documents
Registry Apr 3, 2023 Unregistered documents 4343... Unregistered documents 4343...
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 4213... Notification of changes amongst directors or company secretary or in the representation of a company 4213...
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 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
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 18, 2018 Accounts 3429... Accounts 3429...
Financials Oct 18, 2018 Accounts Accounts
Financials Oct 18, 2018 Accounts 3429... Accounts 3429...
Financials Oct 18, 2018 Accounts Accounts
Financials Jan 4, 2018 Accounts 3309... Accounts 3309...
Registry Jan 4, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 4, 2018 Accounts Accounts
Registry Jan 4, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 4, 2018 Unregistered documents Unregistered documents
Registry Jan 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 4, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 4, 2018 Transfer/transmission of shares Transfer/transmission of shares
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
Registry Jun 1, 2016 Unregistered documents Unregistered documents
Registry Jun 1, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 7, 2016 Accounts 2014 Accounts 2014
Registry Jan 7, 2016 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
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
Financials Nov 5, 2009 Accounts 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 Nov 17, 2008 Unregistered documents Unregistered documents
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 Dec 11, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2007 Annual return of shareholders and directors 2243... Annual return of shareholders and directors 2243...
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 23, 2006 Transfer/transmission of shares 2175... Transfer/transmission of shares 2175...
Registry Mar 16, 2006 Report in terms of sec. 73 Report in terms of sec. 73
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 16, 2006 Return of allotments Return of allotments
Registry Mar 7, 2006 Unregistered documents Unregistered documents
Registry Mar 7, 2006 Return of allotments Return of allotments
Registry Mar 7, 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 7, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 3, 2006 Unregistered documents Unregistered documents
Registry Mar 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2006 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 9, 2005 Change amongst company secretary Change amongst company secretary
Registry Jan 20, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 20, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
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 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 14, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
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

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD