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Dato Capital Malta

Menfi LTD

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Reports

Extended Company Report with Annual AccountsMENFI LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code5583-2759-7781-7231
Record last updated Wednesday, March 12, 2025 5:17:19 AM UTC
Official Address Manol Mansion De Paule Avenue Balzan
There are 8 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

MENFI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-62020-102020-122021-42021-82022-52022-72022-82022-92022-102023-52023-112023-122024-32024-42024-52024-62024-82025-32025-4012345678
Document Type Publication date Download link
Registry Mar 5, 2025 Annual returns Annual returns
Registry Mar 5, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2023 Annual returns Annual returns
Registry Sep 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2022 Accounts Accounts
Financials Jun 21, 2022 Accounts 4180... Accounts 4180...
Financials Jun 21, 2022 Accounts Accounts
Financials Jun 21, 2022 Accounts 4180... Accounts 4180...
Financials Jun 21, 2022 Accounts Accounts
Registry May 14, 2022 Annual returns Annual returns
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2021 Annual returns Annual returns
Registry May 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2021 Unregistered documents Unregistered documents
Registry Apr 20, 2020 Annual returns Annual returns
Registry Apr 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 21, 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 May 21, 2019 Annual returns Annual returns
Registry May 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2018 Annual returns Annual returns
Registry Jun 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2017 Unregistered documents Unregistered documents
Registry Apr 25, 2017 Annual returns Annual returns
Registry Apr 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2017 Accounts 2015 Accounts 2015
Registry Apr 23, 2016 Annual returns Annual returns
Registry Apr 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2016 Accounts 2014 Accounts 2014
Registry Dec 11, 2015 Termination of a pledge of securities Termination of a pledge of securities
Financials Dec 11, 2015 Accounts 2013 Accounts 2013
Registry Oct 10, 2015 Annual returns Annual returns
Registry Oct 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2014 Annual returns Annual returns
Registry Apr 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 3, 2014 Accounts Accounts
Registry Dec 12, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 12, 2013 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 Dec 12, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 16, 2013 Annual returns Annual returns
Registry Apr 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2013 Accounts Accounts
Registry Oct 2, 2012 Pledging of securities Pledging of securities
Registry Sep 28, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 28, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 18, 2012 Annual returns Annual returns
Registry Apr 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2011 Annual returns Annual returns
Registry Apr 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2010 Annual returns Annual returns
Registry Apr 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 7, 2009 Transfer/transmission of shares 2401... Transfer/transmission of shares 2401...
Registry Aug 7, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 7, 2009 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 Aug 7, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 23, 2009 Unregistered documents Unregistered documents
Registry Mar 23, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Mar 23, 2009 Unregistered documents Unregistered documents
Registry Mar 23, 2009 Eleven appointments: 2 companies, 8 men and a woman,: 2 companies, 8 men and a woman Eleven appointments: 2 companies, 8 men and a woman,: 2 companies, 8 men and a woman

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