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Dato Capital Malta

Garfin Group 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

Financials

Details

Company type Limited Company
Universal Entity Code8151-6042-8678-5170
Record last updated Tuesday, February 11, 2025 12:49:45 PM UTC
Official Address 1 Level, Lm Complex, Brewery Street, Mriehel Birkirkara
There are 962 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

GARFIN GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-102025-22025-50123
Document Type Publication date Download link
Registry Jun 3, 2015 Unregistered documents Unregistered documents
Registry Feb 26, 2015 Unregistered documents 2936... Unregistered documents 2936...
Registry Feb 18, 2015 Liquidators return Liquidators return
Financials Feb 18, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 18, 2015 Other filings Other filings
Registry Feb 18, 2015 Other filings 1026... Other filings 1026...
Registry Sep 2, 2014 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Aug 26, 2014 Statement by liquidator in pending winding up 2879... Statement by liquidator in pending winding up 2879...
Registry Sep 6, 2013 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 17, 2013 Change in registered office Change in registered office
Registry Mar 11, 2013 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 22, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 3, 2012 Resignation of liquidator Resignation of liquidator
Registry Feb 2, 2012 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Aug 3, 2011 Statement by liquidator in pending winding up 2567... Statement by liquidator in pending winding up 2567...
Registry Jan 17, 2011 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 13, 2010 Statement by liquidator in pending winding up 2476... Statement by liquidator in pending winding up 2476...
Registry Jan 14, 2010 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 9, 2009 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 9, 2009 Statement by liquidator in pending winding up 2395... Statement by liquidator in pending winding up 2395...
Registry Apr 13, 2009 Change in registered office Change in registered office
Registry Feb 5, 2009 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 21, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2008 Accounts Accounts
Registry Jan 21, 2008 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 21, 2008 Declaration of solvency Declaration of solvency
Registry Jan 21, 2008 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 11, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 11, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2007 Accounts Accounts
Registry Oct 20, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 21, 2005 Accounts Accounts
Registry Nov 3, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 13, 2005 Accounts Accounts
Registry Jul 13, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 5, 2004 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 4, 2004 Change amongst company secretary Change amongst company secretary
Registry Nov 4, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2004 Accounts Accounts
Registry Oct 27, 2000 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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