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Dato Capital Malta

London Forfaiting Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code9680-3539-3533-1724
Record last updated Friday, December 15, 2023 12:03:52 PM UTC
Official Address Mercury Tower, Elia Zammit Street San Ġiljan
There are 17 companies registered at this street

Charts

Visits

LONDON FORFAITING COMPANY LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 16, 2023 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Financials Jun 14, 2023 Accounts Accounts
Registry Jun 6, 2022 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Financials May 20, 2022 Accounts Accounts
Registry Mar 11, 2022 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Registry Mar 11, 2022 Return of alterations in the charter, statues or memorandum and articles of an ovesea company 4124... Return of alterations in the charter, statues or memorandum and articles of an ovesea company 4124...
Registry Mar 11, 2022 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Registry Mar 11, 2022 Return of alterations in the charter, statues or memorandum and articles of an ovesea company 4124... Return of alterations in the charter, statues or memorandum and articles of an ovesea company 4124...
Financials May 27, 2021 Accounts Accounts
Registry Mar 6, 2021 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Registry Aug 4, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Aug 4, 2020 Unregistered documents Unregistered documents
Registry Aug 4, 2020 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Aug 4, 2020 Documents regarding continuation of company in malta Documents regarding continuation of company in malta

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