European Forensic Institute Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code4216-6940-7858-6449
Record last updated Wednesday, April 2, 2025 12:35:39 PM UTC
Official Address Malta Life Sciences Park, Sir Temi Zammit Buildings Saint John
There are 32 companies registered at this street
Locality Saint John
Region Saint John

Charts

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EUROPEAN FORENSIC INSTITUTE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-92017-112018-12018-22019-82019-112020-12020-22020-62020-72020-92020-112021-22021-32021-42021-52021-62021-72021-82021-92021-102021-122022-32022-52022-72022-122023-32023-82024-12024-62024-122025-50123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 4, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 4, 2025 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 Jan 24, 2025 Annual returns Annual returns
Registry Jan 24, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 22, 2025 Annual accounts 2023 Annual accounts 2023
Financials Jan 22, 2025 Annual accounts 2022 Annual accounts 2022
Financials Mar 16, 2024 Annual accounts Annual accounts
Registry Sep 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2023 Annual returns Annual returns
Financials Aug 29, 2023 Accounts Accounts
Registry Dec 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2022 Annual returns Annual returns
Financials Dec 3, 2021 Accounts Accounts
Registry Sep 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2021 Annual returns Annual returns
Financials Mar 22, 2021 Accounts Accounts
Registry Dec 10, 2020 Annual returns Annual returns
Registry Dec 10, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 31, 2020 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Oct 31, 2020 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Oct 31, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 31, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 27, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 27, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 27, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 27, 2020 Company becomes a single member company Company becomes a single member company
Registry Oct 12, 2019 Annual returns Annual returns
Registry Oct 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2019 Accounts Accounts
Registry Apr 13, 2019 Change in registered office Change in registered office
Registry Oct 6, 2018 Annual returns Annual returns
Registry Oct 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2018 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 27, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 29, 2018 Unregistered documents Unregistered documents
Registry Jan 29, 2018 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 29, 2018 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Sep 12, 2017 Unregistered documents Unregistered documents
Registry Sep 12, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Sep 12, 2017 Unregistered documents Unregistered documents
Registry Sep 12, 2017 Six appointments: a person and 5 men Six appointments: a person and 5 men
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