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Dato Capital Malta

Efs LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code8234-2578-6381-9478
Record last updated Monday, January 22, 2024 5:39:36 AM UTC
Official Address 206 Les Mansions, Maisonettezimin Street Swieqi
There are 2 companies registered at this street

Charts

Visits

EFS LIMITED (Malta) Page visits 2024

Searches

EFS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 29, 2017 Other filings Other filings
Registry Aug 29, 2017 Other filings 1279... Other filings 1279...
Registry Aug 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2017 Other filings Other filings
Registry May 26, 2017 Other filings 1256... Other filings 1256...
Registry May 26, 2017 Other filings Other filings
Registry May 5, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry May 5, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 5, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry May 5, 2017 Company becomes a single member company Company becomes a single member company
Financials Oct 14, 2016 Accounts 2015 Accounts 2015
Registry Aug 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2016 Unregistered documents Unregistered documents
Financials May 30, 2016 Accounts 2014 Accounts 2014
Financials May 30, 2016 Accounts 2013 Accounts 2013
Financials Apr 1, 2016 Accounts 2012 Accounts 2012
Registry Sep 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2015 Change in registered office Change in registered office
Registry Jun 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 22, 2015 Notice of claim for extension of period allowed for laying accounts 2974... Notice of claim for extension of period allowed for laying accounts 2974...
Registry Jun 22, 2015 Unregistered documents Unregistered documents
Registry Sep 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2014 Change in registered office Change in registered office
Registry Jan 31, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2014 Annual return of shareholders and directors 2815... Annual return of shareholders and directors 2815...
Registry Sep 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2012 Unregistered documents Unregistered documents
Registry Jan 12, 2012 Change in registered office Change in registered office
Registry Jan 12, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 14, 2011 Four appointments: a person, a man and 2 women,: a person, a man and 2 women Four appointments: a person, a man and 2 women,: a person, a man and 2 women
Registry Jul 14, 2011 Unregistered documents Unregistered documents
Registry Jul 14, 2011 Memorandum and articles of association Memorandum and articles of association

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