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Dato Capital Malta

International Financial Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsINTERNATIONAL FINANCIAL INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code1431-0781-8725-7394
Record last updated Wednesday, January 29, 2025 4:42:33 AM UTC
Official Address Suite, Sir A. Bartolo Street, 1 Ta’ Xbiex
There are 182 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

INTERNATIONAL FINANCIAL INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-82019-112023-12024-62024-82025-12025-22025-32025-4012
Document Type Publication date Download link
Registry Jul 3, 2007 Unregistered documents Unregistered documents
Registry Apr 11, 2007 Unregistered documents 2237... Unregistered documents 2237...
Registry Mar 7, 2007 Liquidators return Liquidators return
Financials Mar 7, 2007 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials Mar 7, 2007 Accounts Accounts
Financials Mar 7, 2007 Accounts Accounts
Registry Mar 7, 2007 Other filings Other filings
Registry Mar 7, 2007 Other filings 4014... Other filings 4014...
Registry Jun 14, 2006 Appointment of a liquidator Appointment of a liquidator
Registry Jun 14, 2006 Declaration of solvency Declaration of solvency
Registry Jun 14, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 14, 2006 Unregistered documents Unregistered documents
Registry Jun 14, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 3, 2005 Accounts Accounts
Registry May 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2005 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 Apr 28, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 28, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 28, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 28, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 14, 2005 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Financials Oct 4, 2004 Accounts Accounts
Registry May 20, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2004 Annual return of shareholders and directors 1931... Annual return of shareholders and directors 1931...
Financials Mar 9, 2004 Accounts Accounts
Registry Dec 5, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2002 Accounts Accounts
Registry May 7, 1997 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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