Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Interfinance LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts INTERFINANCE LTD Extended Company Report with Annual Accounts PDF Includes 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 Monday, April 29, 2024 5:54:26 PM UTC
Official Address 1 Office Suite, St Floor, Swieqi Road Swieqi
There are 3 companies registered at this street

Charts

Visits

INTERFINANCE LIMITED (Malta) Page visits 2024

Searches

INTERFINANCE LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 18, 2023 Accounts Accounts
Financials Aug 18, 2023 Accounts Accounts
Registry Jun 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
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 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 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 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 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 memorandum and articles Alterations to the memorandum and articles
Registry Oct 2, 2019 Unregistered documents Unregistered documents
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
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 8, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3423... Notification of changes amongst directors or company secretary or in the representation of a company 3423...
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 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 Nov 18, 2017 Unregistered documents 3294... Unregistered documents 3294...
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 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
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 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 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 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
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
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 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 Oct 22, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 22, 2012 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 Feb 22, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 19, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 3, 2011 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 3, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2009 Unregistered documents Unregistered documents
Registry May 4, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 23, 2008 Unregistered documents Unregistered documents
Registry Oct 23, 2008 Unregistered documents 2344... Unregistered documents 2344...
Registry Oct 23, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Oct 23, 2008 Six appointments: 3 men, 2 companies and a woman,: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman,: 3 men, 2 companies and a woman

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD