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Dato Capital Malta

Malfin LTD, Malta

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Reports

Extended Company Report with Annual AccountsMALFIN 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 Code8133-8398-3349-1595
Record last updated Thursday, March 27, 2025 5:28:32 AM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 462 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

MALFIN LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22022-72023-12023-22024-62024-82025-3012
Document Type Publication date Download link
Registry Oct 28, 2015 Unregistered documents Unregistered documents
Registry Jul 14, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 14, 2015 Declaration of solvency Declaration of solvency
Financials Jul 14, 2015 Accounts Accounts
Registry Jul 14, 2015 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jul 14, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jun 30, 2015 Accounts Accounts
Financials Jun 30, 2015 Accounts 2976... Accounts 2976...
Financials Jun 30, 2015 Accounts Accounts
Financials Jun 30, 2015 Accounts 2976... Accounts 2976...
Financials Jun 30, 2015 Accounts Accounts
Financials Jun 30, 2015 Accounts 2976... Accounts 2976...
Financials Jun 30, 2015 Accounts Accounts
Financials Jul 14, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jul 14, 2014 Annual returns Annual returns
Registry Jul 14, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 28, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jun 28, 2013 Annual returns Annual returns
Registry Jun 28, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 18, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jun 18, 2012 Annual returns Annual returns
Registry Jun 18, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2012 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 25, 2012 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 25, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 30, 2011 Annual returns Annual returns
Registry Jun 30, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 15, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Jun 15, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 1, 2010 Extension of accounts laying period Extension of accounts laying period
Financials Jul 1, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Jul 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 1, 2010 Notice of claim for extension of period allowed for laying accounts 2473... Notice of claim for extension of period allowed for laying accounts 2473...
Registry Jun 24, 2010 Annual returns Annual returns
Registry Jun 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 17, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Jul 17, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 11, 2009 Annual returns Annual returns
Registry Jun 11, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 18, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts 2336... Notice of claim for extension of period allowed for laying accounts 2336...
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 2, 2008 Change in registered office Change in registered office
Registry Jun 27, 2008 Resignation of an auditor Resignation of an auditor
Registry Jun 27, 2008 Annual returns Annual returns
Registry Jun 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2007 Accounts Accounts
Financials Jul 23, 2007 Extension of accounts laying period Extension of accounts laying period
Registry Jul 23, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 20, 2007 Annual returns Annual returns
Registry Jun 20, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 17, 2006 Accounts Accounts
Registry Aug 1, 2006 Annual returns Annual returns
Registry Aug 1, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 11, 2005 Accounts Accounts
Financials Jul 11, 2005 Accounts 2121... Accounts 2121...
Financials Jul 11, 2005 Accounts Accounts
Registry Jul 11, 2005 Annual returns Annual returns
Registry Jul 11, 2005 Annual returns Annual returns
Registry Jul 11, 2005 Annual returns Annual returns
Registry Jul 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2005 Annual return of shareholders and directors 2121... Annual return of shareholders and directors 2121...
Registry Jul 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2002 Unregistered documents Unregistered documents
Registry May 21, 2002 Unregistered documents 2062... Unregistered documents 2062...
Registry May 21, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 21, 2002 Alterations to the memorandum and articles 2062... Alterations to the memorandum and articles 2062...
Registry Jun 3, 1992 Five appointments: a person and 4 men Five appointments: a person and 4 men

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