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Dato Capital Malta

Malta Forfait LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code1997-0468-0306-1604
Record last updated Tuesday, July 4, 2023 2:50:03 AM UTC
Official Address Ghar Id-Dud Street, 26 Sliema
There are 339 companies registered at this street
Locality Sliema
Region Tas-Sliema
Postal Code SLM 1573

Charts

Visits

MALTA FORFAIT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72023-70123456

Searches

MALTA FORFAIT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-1012
Document Type Publication date Download link
Registry Aug 14, 2020 Unregistered documents Unregistered documents
Registry Jul 13, 2020 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 Sep 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2017 Annual return of shareholders and directors 3264... Annual return of shareholders and directors 3264...
Financials Sep 5, 2017 Accounts 2015 Accounts 2015
Financials Sep 5, 2017 Accounts Accounts
Registry Sep 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2016 Accounts 2014 Accounts 2014
Registry Jun 10, 2016 Unregistered documents Unregistered documents
Registry May 19, 2016 Unregistered documents 3096... Unregistered documents 3096...
Registry Nov 20, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 20, 2015 Return of allotments Return of allotments
Registry Nov 20, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 28, 2015 Accounts Accounts
Registry Sep 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2013 Accounts Accounts
Registry Oct 17, 2013 Unregistered documents Unregistered documents
Registry Sep 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2012 Accounts Accounts
Registry Sep 27, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 27, 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 Jul 27, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 17, 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
Financials Feb 13, 2012 Accounts Accounts
Registry Aug 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2010 Annual return of shareholders and directors 2477... Annual return of shareholders and directors 2477...
Registry Jul 10, 2009 Unregistered documents Unregistered documents
Registry Jul 10, 2009 Unregistered documents 2395... Unregistered documents 2395...
Registry Jul 10, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Jul 10, 2009 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men

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