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Maltafin Holding Company LTD

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Extended Company Report with Annual AccountsMALTAFIN HOLDING COMPANY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code7535-2169-1859-0381
Record last updated Saturday, May 3, 2025 5:20:15 AM UTC
Official Address Triq Dun Mikiel Xerri, 37 Attard
There are 55 companies registered at this street
Locality Attard
Region Attard

Charts

Visits

MALTAFIN HOLDING COMPANY LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-32021-22024-62024-102024-122025-12025-32025-5012
Document Type Publication date Download link
Registry Feb 21, 2025 Annual returns Annual returns
Financials Aug 23, 2024 Annual accounts Annual accounts
Registry Jul 22, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 20, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 20, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 20, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 20, 2024 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 Mar 1, 2024 Annual accounts Annual accounts
Registry Sep 12, 2023 Annual returns Annual returns
Registry Sep 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2022 Accounts Accounts
Registry Feb 16, 2022 Annual returns Annual returns
Registry Feb 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 27, 2021 Accounts Accounts
Registry Mar 25, 2021 Annual returns Annual returns
Registry Mar 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 25, 2021 Accounts Accounts
Registry Sep 16, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 16, 2020 Transfer/transmission of shares 3783... Transfer/transmission of shares 3783...
Registry Sep 16, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 16, 2020 Company becomes a single member company Company becomes a single member company
Registry Sep 16, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 30, 2020 Annual returns Annual returns
Registry Jan 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2019 Accounts Accounts
Financials Sep 9, 2019 Accounts 3581... Accounts 3581...
Registry Aug 12, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 12, 2019 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 Mar 16, 2019 Annual returns Annual returns
Registry Mar 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2018 Annual returns Annual returns
Registry Jun 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2017 Accounts Accounts
Registry Feb 14, 2017 Annual returns Annual returns
Registry Feb 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2016 Accounts 2015 Accounts 2015
Registry Mar 16, 2016 Annual returns Annual returns
Registry Mar 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2015 Accounts 2014 Accounts 2014
Financials Jun 30, 2015 Accounts Accounts
Registry Jun 25, 2015 Annual returns Annual returns
Registry Jun 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2014 Annual returns Annual returns
Registry Feb 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2014 Accounts Accounts
Registry Mar 4, 2013 Annual returns Annual returns
Registry Mar 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 14, 2013 Accounts Accounts
Registry Feb 2, 2012 Annual returns Annual returns
Registry Feb 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jan 24, 2011 Unregistered documents Unregistered documents
Registry Jan 24, 2011 Unregistered documents 2519... Unregistered documents 2519...
Registry Jan 21, 2011 Five appointments: 2 companies, a man and 2 women,: 2 companies, a man and 2 women Five appointments: 2 companies, a man and 2 women,: 2 companies, a man and 2 women

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