Erste Finance Malta 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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	1217-2699-5797-0093
Record last updated	Thursday, March 13, 2025 6:28:31 PM UTC
Official Address	Rosa Marina Bldg., Marina Seafront, 6 Pietà There are 5 companies registered at this street
Locality	Pietà
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Nov 11, 2013	Unregistered documents
Registry	Jul 12, 2013	Unregistered documents 2758...
Registry	Jun 26, 2013	Other filings
Registry	Jun 26, 2013	Other filings 8872...
Registry	Jun 26, 2013	Liquidators return
Financials	Jun 26, 2013	Accounts, scheme of distribution & auditors report
Registry	Jul 2, 2012	Appointment of a liquidator
Registry	Jul 2, 2012	Declaration of solvency
Registry	Jul 2, 2012	Dissolution & consequential voluntary winding up
Financials	May 24, 2012	Accounts
Financials	May 24, 2012	Accounts
Financials	May 24, 2012	Accounts 2646...
Financials	May 24, 2012	Accounts
Registry	Mar 7, 2012	Annual return of shareholders and directors
Financials	Feb 29, 2012	Accounts
Registry	Sep 22, 2011	Change in registered office
Financials	May 9, 2011	Accounts
Registry	Feb 17, 2011	Annual return of shareholders and directors
Registry	Nov 16, 2010	Annual return of shareholders and directors 2503...
Financials	Jul 7, 2010	Accounts
Registry	Sep 30, 2009	Unregistered documents
Financials	May 26, 2009	Accounts
Registry	May 20, 2009	Notice of claim for extension of period allowed for laying accounts
Registry	May 20, 2009	Notification of changes amongst directors
Registry	Apr 2, 2009	Annual return of shareholders and directors
Registry	Mar 30, 2009	Annual return of shareholders and directors
Registry	Oct 10, 2007	Transfer/transmission of shares
Registry	Oct 10, 2007	Transfer/transmission of shares
Registry	Sep 27, 2007	Notification of changes amongst directors
Registry	Jan 25, 2007	Six appointments: 3 companies and 3 men