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Dato Capital Malta

Interfinance LTD, Malta

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Reports

Extended Company Report with Annual AccountsINTERFINANCE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code6044-7198-6730-6240
Record last updated Tuesday, March 11, 2025 1:52:42 PM UTC
Official Address Office Suite, St Floor, Swieqi Road, 1 Swieqi
There are 3 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

INTERFINANCE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-82017-102017-112017-122018-32018-42018-52018-82018-92019-72019-112019-122020-22020-82020-102020-112021-32021-42022-12022-92023-22023-42023-82023-122024-32024-52024-72024-92024-112025-12025-3012345

Searches

INTERFINANCE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-42021-122023-7012
Document Type Publication date Download link
Registry Mar 12, 2024 Annual returns Annual returns
Financials Aug 18, 2023 Accounts Accounts
Financials Aug 18, 2023 Accounts Accounts
Registry Jun 3, 2023 Annual returns Annual returns
Registry Jun 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 5, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 8, 2022 Accounts Accounts
Registry Jan 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2022 Annual returns Annual returns
Registry Dec 18, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 18, 2020 Return of allotments Return of allotments
Registry Dec 18, 2020 Unregistered documents Unregistered documents
Registry Dec 18, 2020 Unregistered documents 3838... Unregistered documents 3838...
Registry Dec 18, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 17, 2020 Annual returns Annual returns
Registry Dec 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2020 Accounts Accounts
Registry Mar 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2020 Annual returns Annual returns
Registry Jan 10, 2020 Unregistered documents Unregistered documents
Registry Dec 30, 2019 Unregistered documents 3637... Unregistered documents 3637...
Registry Dec 30, 2019 Return of allotments Return of allotments
Registry Dec 30, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 30, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 25, 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 Oct 25, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 25, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 25, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 2, 2019 Unregistered documents Unregistered documents
Registry Oct 2, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 2, 2019 Return of allotments Return of allotments
Registry Oct 2, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2019 Annual returns Annual returns
Financials Feb 16, 2019 Accounts Accounts
Registry Oct 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 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 Oct 29, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 29, 2018 Annual returns Annual returns
Registry Oct 8, 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 Oct 8, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 3, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 3, 2018 Unregistered documents Unregistered documents
Registry Sep 3, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 3, 2018 Return of allotments Return of allotments
Registry May 4, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 4, 2018 Return of allotments Return of allotments
Registry May 4, 2018 Unregistered documents Unregistered documents
Registry May 4, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 18, 2017 Unregistered documents Unregistered documents
Registry Nov 18, 2017 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
Financials Nov 18, 2017 Accounts Accounts
Registry Nov 18, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 18, 2017 Return of allotments Return of allotments
Registry Nov 18, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 18, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 20, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 20, 2017 Unregistered documents Unregistered documents
Registry Oct 20, 2017 Return of allotments Return of allotments
Registry Oct 20, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Financials Feb 20, 2017 Accounts 2015 Accounts 2015
Registry Nov 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2016 Annual return of shareholders and directors 3150... Annual return of shareholders and directors 3150...
Registry Nov 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2016 Annual return of shareholders and directors 3150... Annual return of shareholders and directors 3150...
Registry Nov 1, 2016 Annual returns Annual returns
Registry Nov 1, 2016 Annual returns Annual returns
Registry Nov 1, 2016 Annual returns Annual returns
Registry Nov 1, 2016 Annual returns Annual returns
Registry Feb 22, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 22, 2016 Extension of accounts laying period Extension of accounts laying period
Financials Dec 14, 2015 Accounts 2014 Accounts 2014
Registry Sep 17, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 17, 2015 Return of allotments Return of allotments
Registry Sep 17, 2015 Unregistered documents Unregistered documents
Registry Sep 17, 2015 Increase in capital Increase in capital
Registry Sep 17, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 17, 2015 Return of allotments Return of allotments
Registry Sep 17, 2015 Unregistered documents Unregistered documents
Registry Sep 17, 2015 Increase in capital Increase in capital
Registry Sep 17, 2015 Updated m & a Updated m & a
Registry Sep 17, 2015 Updated m & a Updated m & a
Registry Feb 6, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 6, 2015 Return of allotments Return of allotments
Registry Feb 6, 2015 Unregistered documents Unregistered documents
Registry Feb 6, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Financials Feb 6, 2015 Accounts 2013 Accounts 2013
Financials Jul 8, 2014 Accounts 2012 Accounts 2012
Registry Jan 29, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 29, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Sep 17, 2013 Change in registered office Change in registered office
Registry Sep 11, 2013 Change in registered office 2773... Change in registered office 2773...
Registry Aug 2, 2013 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 2, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 2, 2013 Change amongst company secretary Change amongst company secretary
Registry Aug 2, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 1, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2012 Annual returns Annual returns
Financials Oct 22, 2012 Extension of accounts laying period Extension of accounts laying period

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