Efi Holding Company Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code1514-8898-8213-2055
Record last updated Thursday, May 15, 2025 6:42:22 AM UTC
Official Address St. Paul Street, 259 Valletta
There are 175 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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efi holding company limited. (Malta)Page visits ©2025 https://en.datocapital.com2020-122022-12023-92024-42024-82025-42025-501234

Searches

efi holding company limited. (Malta)Searches ©2025 https://en.datocapital.com2019-12021-60123
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 9, 2017 Other filings Other filings
Registry Aug 8, 2017 Other filings 1275... Other filings 1275...
Registry Aug 8, 2017 Other filings Other filings
Registry Aug 8, 2017 Other filings 1275... Other filings 1275...
Registry Aug 8, 2017 Other filings Other filings
Registry Aug 6, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 6, 2012 Declaration of solvency Declaration of solvency
Registry Aug 6, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 1, 2012 Unregistered documents Unregistered documents
Financials Jun 5, 2012 Accounts Accounts
Registry Feb 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2011 Accounts Accounts
Registry Jun 6, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 22, 2011 Unregistered documents Unregistered documents
Registry Mar 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 1, 2010 Accounts Accounts
Registry Jun 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 30, 2009 Accounting reference period Accounting reference period
Registry Jan 23, 2009 Unregistered documents Unregistered documents
Registry Dec 29, 2008 Five appointments: 2 men, a woman and 2 companies,: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies,: 2 men, a woman and 2 companies
Registry Dec 29, 2008 Unregistered documents Unregistered documents
Registry Dec 29, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Dec 29, 2008 Unregistered documents Unregistered documents
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