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Dato Capital Malta

Marfin LTD, Malta

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Reports

Extended Company Report with Annual AccountsMARFIN LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4434-3809-3553-4886
Record last updated Monday, March 17, 2025 4:08:27 PM UTC
Official Address 78 Crossbow House, Cospicua Road Paola
There are 91 companies registered at this street
Locality Paola
Region Paola

Charts

Visits

MARFIN LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-32020-12021-52022-12022-32023-12024-42024-52024-62024-112024-122025-12025-32025-42025-50123

Searches

MARFIN LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-92023-52023-601
Document Type Publication date Download link
Registry Mar 17, 2021 Unregistered documents Unregistered documents
Registry Feb 8, 2021 Unregistered documents 3879... Unregistered documents 3879...
Registry Aug 8, 2017 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 Jun 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 29, 2017 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 May 29, 2017 Change in registered office Change in registered office
Registry May 29, 2017 Company becomes a single member company Company becomes a single member company
Registry May 29, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials May 27, 2017 Accounts Accounts
Financials Mar 20, 2017 Accounts 2014 Accounts 2014
Financials Mar 20, 2017 Accounts 2013 Accounts 2013
Registry Aug 11, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 11, 2016 Notice of claim for extension of period allowed for laying accounts 3123... Notice of claim for extension of period allowed for laying accounts 3123...
Registry May 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2015 Annual return of shareholders and directors 2968... Annual return of shareholders and directors 2968...
Registry Jan 12, 2015 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 Notice of claim for extension of period allowed for laying accounts 2868... Notice of claim for extension of period allowed for laying accounts 2868...
Registry May 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2013 Accounts 2012 Accounts 2012
Registry Aug 21, 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 20, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 20, 2013 Transfer/transmission of shares 2753... Transfer/transmission of shares 2753...
Registry Jun 20, 2013 Unregistered documents Unregistered documents
Registry Jun 20, 2013 Unregistered documents 2753... Unregistered documents 2753...
Registry May 31, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2012 Accounts 2011 Accounts 2011
Registry Nov 1, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 20, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 20, 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 Sep 12, 2012 Notification of changes amongst directors or company secretary or in the representation of a company 2673... Notification of changes amongst directors or company secretary or in the representation of a company 2673...
Registry Sep 12, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 30, 2012 Change amongst company secretary Change amongst company secretary
Registry May 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 22, 2011 Accounts Accounts
Registry Sep 2, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 28, 2011 Accounts Accounts
Registry Oct 14, 2010 Change in registered office Change in registered office
Registry Sep 9, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2010 Accounts Accounts
Financials Apr 13, 2010 Accounts 2454... Accounts 2454...
Financials Apr 13, 2010 Accounts Accounts
Registry Oct 1, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 31, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 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 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 22, 2007 Accounts Accounts
Registry May 22, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry May 17, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Nov 21, 2005 Accounts Accounts
Registry Nov 21, 2005 Change in registered office Change in registered office
Registry Nov 21, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2005 Accounts Accounts
Registry Sep 17, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2004 Annual return of shareholders and directors 2033... Annual return of shareholders and directors 2033...
Financials Aug 20, 2003 Accounts Accounts
Registry Feb 14, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2002 Accounts Accounts
Registry Feb 19, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 19, 2002 Change in registered office Change in registered office
Registry Nov 8, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2001 Accounts Accounts
Registry Sep 25, 2001 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 14, 2000 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Apr 14, 2000 Unregistered documents Unregistered documents
Registry Apr 14, 2000 Memorandum and articles of association Memorandum and articles of association
Registry Apr 14, 2000 Unregistered documents Unregistered documents

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