Menu
Home Help Pricing Contact us Español
Dato Capital Malta

Efg Investment (Malta) Ltd

View details as a director

Download Report

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
Record last updated Thursday, April 24, 2025 8:04:59 PM UTC
Official Address 85 St. John Street Valletta
There are 839 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

EFG INVESTMENT (MALTA) LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-102018-62019-12019-42019-62019-72019-92019-102019-112019-122020-12020-22020-62020-92020-112020-122021-12021-42021-62021-82021-92021-112022-32022-62022-102022-122023-22023-42023-62023-82023-122024-22024-42024-62024-82024-102024-122025-22025-42025-6012345678

Searches

EFG INVESTMENT (MALTA) LTD (Malta)Searches ©2025 https://en.datocapital.com2016-52019-42019-72020-122021-32021-42021-92022-52022-82022-92022-122023-22023-32023-52023-62024-22024-32024-801234
Doc. Type Publication date Download link
Registry Nov 7, 2024 Unregistered documents Unregistered documents
Registry Nov 7, 2024 Liquidators return Liquidators return
Registry Nov 7, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials 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 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
Registry Jul 29, 2024 Unregistered documents Unregistered documents
Financials Apr 26, 2024 Annual accounts 2021 Annual accounts 2021
Financials Apr 26, 2024 Annual accounts 2020 Annual accounts 2020
Financials Apr 26, 2024 Annual accounts 2019 Annual accounts 2019
Registry Apr 26, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 26, 2024 Declaration of solvency Declaration of solvency
Registry Apr 26, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Apr 26, 2024 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Aug 14, 2023 Accounts Accounts
Financials Aug 14, 2023 Accounts 4415... Accounts 4415...
Financials Aug 14, 2023 Accounts Accounts
Registry Aug 8, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 8, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
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 Oct 11, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 17, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
Registry Dec 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2021 Annual returns Annual returns
Registry Jan 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2020 Annual return of shareholders and directors 3681... Annual return of shareholders and directors 3681...
Registry Mar 6, 2020 Annual returns Annual returns
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
Registry Dec 12, 2018 Annual returns Annual returns
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 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 4, 2018 Annual returns Annual returns
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 returns Annual returns
Registry Jan 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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
Registry Jan 7, 2016 Annual returns Annual returns
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 returns Annual returns
Registry Dec 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 2013 Annual returns Annual returns
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
Financials Apr 26, 2013 Extension of accounts laying period Extension of accounts laying period
Financials Apr 26, 2013 Extension of accounts laying period Extension of accounts laying period
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 returns Annual returns
Registry Dec 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2012 Extension of accounts laying period Extension of accounts laying period
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 returns Annual returns
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 memo and articles Alterations to the memo and articles
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 Oct 12, 2011 Extension of accounts laying period Extension of accounts laying period
Financials Jan 14, 2011 Accounts Accounts
Financials Jan 14, 2011 Accounts 2516... Accounts 2516...
Registry Dec 7, 2010 Annual returns Annual returns
Registry Dec 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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
Financials Nov 1, 2010 Extension of accounts laying period Extension of accounts laying period
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
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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD