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Juanafil Finance LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code4925-2543-1332-5120
Record last updated Monday, April 21, 2025 5:58:01 PM UTC
Official Address Central Office Building Block A, Level 1 Halmann Vella, Mosta Road Lija
There are 2 companies registered at this street
Locality Lija
Region Lija

Charts

Visits

JUANAFIL FINANCE LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-32021-42021-52021-112022-22022-82023-12023-82024-42024-62024-82025-32025-401234
Document Type Publication date Download link
Financials Apr 21, 2025 Annual accounts Annual accounts
Registry Apr 21, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2024 Annual accounts Annual accounts
Financials Feb 20, 2024 Annual accounts Annual accounts
Registry Sep 4, 2023 Annual returns Annual returns
Registry Sep 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2023 Accounts Accounts
Registry Jan 28, 2023 Resignation of an auditor Resignation of an auditor
Registry Jun 2, 2022 Annual returns Annual returns
Registry Jun 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 13, 2021 Alterations to the memorandum and articles 4002... Alterations to the memorandum and articles 4002...
Financials Jul 23, 2021 Accounts Accounts
Registry May 29, 2021 Annual returns Annual returns
Registry May 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2020 Annual returns Annual returns
Registry Jun 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2020 Change in registered office Change in registered office
Financials Feb 6, 2020 Accounts Accounts
Registry Sep 16, 2019 Annual returns Annual returns
Registry Sep 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2018 Removal of auditor Removal of auditor
Financials Aug 18, 2018 Accounts Accounts
Financials Aug 18, 2018 Accounts 3398... Accounts 3398...
Financials Aug 11, 2018 Accounts Accounts
Financials Aug 11, 2018 Accounts 3396... Accounts 3396...
Financials Aug 11, 2018 Accounts Accounts
Registry Jul 25, 2018 Removal of auditor Removal of auditor
Registry Jun 21, 2018 Annual returns Annual returns
Registry Jun 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2017 Annual returns Annual returns
Registry Jul 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2016 Annual returns Annual returns
Registry May 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2015 Annual returns Annual returns
Registry Jun 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2014 Change in registered office Change in registered office
Registry May 23, 2014 Annual returns Annual returns
Registry May 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 25, 2014 Alterations to the memorandum and articles 2833... Alterations to the memorandum and articles 2833...
Financials Feb 17, 2014 Accounts Accounts
Financials Feb 17, 2014 Accounts 2821... Accounts 2821...
Financials Feb 17, 2014 Accounts Accounts
Registry May 27, 2013 Annual returns Annual returns
Registry May 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2012 Annual returns Annual returns
Registry May 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2012 Change in registered office Change in registered office
Registry Jan 20, 2012 Change in registered office 2612... Change in registered office 2612...
Registry May 25, 2011 Annual returns Annual returns
Registry May 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 3, 2011 Accounts Accounts
Financials Oct 18, 2010 Accounts 2496... Accounts 2496...
Registry Oct 4, 2010 Removal of auditor Removal of auditor
Registry May 26, 2010 Annual returns Annual returns
Registry May 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2010 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 3, 2010 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 May 3, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 6, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 6, 2009 Change in registered office Change in registered office
Registry Oct 6, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 2, 2009 Annual returns Annual returns
Registry Jun 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2008 Accounts Accounts
Registry Jun 4, 2008 Annual returns Annual returns
Registry Jun 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2007 Accounts Accounts
Registry Jun 4, 2007 Annual returns Annual returns
Registry Jun 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2007 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry May 4, 2007 Unregistered documents Unregistered documents
Registry May 4, 2007 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 9, 2006 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 9, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 9, 2006 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 28, 2006 Removal of auditor Removal of auditor
Financials Jun 28, 2006 Accounts Accounts
Registry May 25, 2006 Annual returns Annual returns
Registry May 25, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2006 Removal of auditor Removal of auditor
Financials Aug 29, 2005 Accounts Accounts
Registry Aug 29, 2005 Annual returns Annual returns
Registry Aug 29, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2005 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 14, 2005 Annual returns Annual returns
Registry Mar 14, 2005 Unregistered documents Unregistered documents
Financials Mar 14, 2005 Accounts Accounts
Registry Mar 14, 2005 Return of allotments Return of allotments
Registry Mar 14, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2005 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 29, 2003 Annual returns Annual returns
Financials Dec 29, 2003 Accounts Accounts
Registry Dec 29, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2002 Unregistered documents Unregistered documents
Registry May 22, 2002 Memorandum and articles of association Memorandum and articles of association
Registry May 22, 2002 Unregistered documents Unregistered documents
Registry May 22, 2002 Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman

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