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Dato Capital Malta

European Forensic Institute LTD

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Reports

Extended Company Report with Annual Accounts EUROPEAN FORENSIC INSTITUTE 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

Financials

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

ISF LTD

Details

Company type Limited Company
Universal Entity Code4216-6940-7858-6449
Record last updated Wednesday, May 8, 2024 4:56:32 PM UTC
Official Address Malta Life Sciences Park, Sir Temi Zammit Buildings Saint John
There are 32 companies registered at this street

Charts

Visits

EUROPEAN FORENSIC INSTITUTE LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 29, 2023 Accounts Accounts
Registry Dec 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2021 Accounts Accounts
Registry Sep 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 22, 2021 Accounts Accounts
Registry Dec 10, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 31, 2020 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Oct 31, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 27, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 27, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 27, 2020 Company becomes a single member company Company becomes a single member company
Registry Oct 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2019 Accounts Accounts
Registry Apr 13, 2019 Change in registered office Change in registered office
Registry Oct 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 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 Jan 29, 2018 Unregistered documents Unregistered documents
Registry Jan 29, 2018 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 12, 2017 Unregistered documents Unregistered documents
Registry Sep 12, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Sep 12, 2017 Unregistered documents Unregistered documents
Registry Sep 12, 2017 Six appointments: a person and 5 men Six appointments: a person and 5 men

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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
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