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Dato Capital Malta

International Finance Group LTD, Malta

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Reports

Extended Company ReportINTERNATIONAL FINANCE GROUP LTD Extended Company Report PDF
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
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Limited Company
Universal Entity Code5366-7568-8314-3865
Record last updated Sunday, April 6, 2025 1:17:28 PM UTC
Official Address Ground Floorlace Court, Church Street San Ġiljan
There are 348 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

INTERNATIONAL FINANCE GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102019-22019-122020-22020-62020-92021-12021-122022-72023-12023-32023-122024-32024-42024-52024-62024-72024-82024-102024-122025-12025-32025-501234
Document Type Publication date Download link
Registry Jun 21, 2018 Unregistered documents Unregistered documents
Registry May 15, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry May 15, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 15, 2018 Company becomes a single member company Company becomes a single member company
Registry May 15, 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 Mar 13, 2018 Unregistered documents Unregistered documents
Registry Mar 13, 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 Jun 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2017 Unregistered documents Unregistered documents
Registry Aug 4, 2016 Unregistered documents 3121... Unregistered documents 3121...
Registry Jul 20, 2016 Unregistered documents Unregistered documents
Registry Jul 20, 2016 Change in registered office Change in registered office
Registry May 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2015 Annual return of shareholders and directors 2948... Annual return of shareholders and directors 2948...
Registry Mar 26, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 30, 2014 Notice of claim for extension of period allowed for laying accounts 2863... Notice of claim for extension of period allowed for laying accounts 2863...
Registry May 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 18, 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 Nov 18, 2013 Unregistered documents Unregistered documents
Registry May 31, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 31, 2013 Notice of claim for extension of period allowed for laying accounts 2748... Notice of claim for extension of period allowed for laying accounts 2748...
Registry Mar 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2012 Unregistered documents Unregistered documents
Registry Jun 15, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2011 Unregistered documents Unregistered documents
Registry Mar 22, 2011 Unregistered documents 2534... Unregistered documents 2534...
Registry Mar 22, 2011 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman
Registry Mar 22, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 22, 2011 Unregistered documents Unregistered documents
Registry Mar 22, 2011 Memorandum and articles of association Memorandum and articles of association

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