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Dato Capital Malta

Efi LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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

Details

Company type Limited Company
Universal Entity Code6496-4623-4054-0044
Record last updated Thursday, April 11, 2024 5:58:23 AM UTC
Official Address The Bastions Office No., Emvin Cremona Stret, 2 Floriana
There are 74 companies registered at this street

Charts

Visits

EFI LIMITED (Malta) Page visits 2024

Searches

EFI LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Apr 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2022 Unregistered documents Unregistered documents
Registry Apr 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2020 Annual return of shareholders and directors 3719... Annual return of shareholders and directors 3719...
Registry Dec 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2019 Annual return of shareholders and directors 3626... Annual return of shareholders and directors 3626...
Registry Nov 27, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry May 12, 2018 Change in registered office Change in registered office
Registry Apr 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2017 Annual return of shareholders and directors 3224... Annual return of shareholders and directors 3224...
Financials Jan 12, 2017 Accounts 2015 Accounts 2015
Financials Apr 29, 2016 Accounts 2014 Accounts 2014
Registry Apr 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2015 Unregistered documents Unregistered documents
Financials Jun 10, 2015 Accounts Accounts
Registry May 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2014 Annual return of shareholders and directors 2843... Annual return of shareholders and directors 2843...
Registry Jun 25, 2013 Unregistered documents Unregistered documents
Registry Jun 14, 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 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 15, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 15, 2013 Company becomes a single member company Company becomes a single member company
Registry Jan 15, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 15, 2013 Change in registered office Change in registered office
Registry Mar 8, 1999 Unregistered documents Unregistered documents
Registry Mar 8, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 8, 1999 Unregistered documents Unregistered documents
Registry Apr 12, 1990 Three appointments: a person, a woman and a man,: a person, a woman and a man Three appointments: a person, a woman and a man,: a person, a woman and a man

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