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Dato Capital Malta

International Finance Holdings LTD

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Reports

Extended Company Report with Annual AccountsINTERNATIONAL FINANCE HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code1901-0202-1852-1770
Record last updated Saturday, February 22, 2025 7:05:51 AM UTC
Official Address Villa Fairholme, Sir Augustus Bartolo Street, 40 Ta’ Xbiex
There are 416 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

INTERNATIONAL FINANCE HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22020-12020-22020-32020-62021-52023-12024-12024-62024-82025-22025-4012
Document Type Publication date Download link
Registry Jul 3, 2023 Other filings Other filings
Registry Jul 3, 2023 Other filings 2563... Other filings 2563...
Registry May 31, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 31, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 31, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 6, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 15, 2021 Statement by liquidator in pending winding up 3853... Statement by liquidator in pending winding up 3853...
Registry May 4, 2019 Unregistered documents Unregistered documents
Registry Jan 29, 2019 Declaration of solvency Declaration of solvency
Registry Jan 29, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 29, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2018 Accounts Accounts
Registry Apr 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 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
Registry Jun 5, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3229... Notification of changes amongst directors or company secretary or in the representation of a company 3229...
Registry Jan 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 4, 2016 Company becomes a single member company Company becomes a single member company
Registry Feb 4, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 4, 2016 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 Dec 3, 2015 Unregistered documents Unregistered documents
Registry Nov 17, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 17, 2015 Unregistered documents Unregistered documents
Registry Nov 17, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Nov 17, 2015 Unregistered documents Unregistered documents

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