Kefi Ltd, Malta

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code7673-3258-6367-3111
Record last updated Tuesday, May 20, 2025 4:46:43 PM UTC
Official Address 1 Reverie, Flat, Birkirkara Valley Road Imsida
Locality Imsida
Region L-Imsida

Charts

Visits

KEFI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102018-122020-12020-22020-102021-72021-122022-22022-32022-42022-62022-72022-82022-92022-122023-112024-62024-82024-92024-102024-112025-12025-32025-501234

Searches

KEFI LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-102021-101
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2010 Annual return of shareholders and directors 2498... Annual return of shareholders and directors 2498...
Financials Dec 22, 2009 Accounts Accounts
Financials Dec 22, 2009 Accounts 2429... Accounts 2429...
Financials Dec 22, 2009 Accounts Accounts
Registry Nov 2, 2009 Change in registered office Change in registered office
Registry Sep 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2007 Annual return of shareholders and directors 2260... Annual return of shareholders and directors 2260...
Registry May 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2005 Accounts Accounts
Financials Sep 12, 2005 Accounts 2138... Accounts 2138...
Registry Sep 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2005 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 22, 2005 Return of allotments Return of allotments
Registry Feb 22, 2005 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2004 Accounts Accounts
Registry Feb 11, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2003 Accounts Accounts
Financials Aug 11, 2003 Accounts 1566... Accounts 1566...
Registry Aug 16, 1995 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Dato Capital
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