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Dato Capital Malta

Ifi LTD, Malta

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code3860-3032-7092-8375
Record last updated Saturday, April 5, 2025 6:05:19 PM UTC
Official Address Vassallo Building, Nicolo' Isouard Street, 2 Mosta
There are 29 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

IFI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-22018-32018-42018-102019-12019-42019-72019-92019-112019-122020-12020-22020-52020-72020-92021-92021-102021-122022-62022-72022-112023-22023-62023-92024-12024-42024-72024-92025-12025-301234567

Searches

IFI LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-101
Document Type Publication date Download link
Registry May 26, 2021 Unregistered documents Unregistered documents
Registry May 26, 2021 Other filings Other filings
Registry May 25, 2021 Reduction of issued capital Reduction of issued capital
Registry May 25, 2021 Other filings Other filings
Registry May 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2021 Annual return of shareholders and directors 3950... Annual return of shareholders and directors 3950...
Registry May 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2019 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 Nov 19, 2018 Unregistered documents Unregistered documents
Registry Nov 8, 2017 Unregistered documents 3294... Unregistered documents 3294...
Registry Nov 8, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Nov 8, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 8, 2017 Two appointments: 2 men Two appointments: 2 men

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