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Mfi Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsMFI HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code1487-8558-8291-7959
Record last updated Saturday, April 19, 2025 3:58:50 AM UTC
Official Address 52 Regent House, Fifth Floor, Bisazza Street Sliema
There are 440 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

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MFI HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-42022-82024-12024-62024-82025-12025-32025-4012345

Searches

MFI HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-8012
Document Type Publication date Download link
Registry Jun 1, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 1, 2018 Resignation of liquidator Resignation of liquidator
Registry Jan 19, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 19, 2018 Declaration of solvency Declaration of solvency
Registry Jan 19, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 29, 2017 Accounts Accounts
Registry Apr 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 Apr 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2016 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 Oct 31, 2016 Unregistered documents Unregistered documents
Registry Apr 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2016 Unregistered documents Unregistered documents
Financials Feb 2, 2016 Accounts 2014 Accounts 2014
Registry Oct 5, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 5, 2015 Accounts Accounts
Registry Aug 4, 2015 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 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 9, 2014 Accounts Accounts
Registry Sep 9, 2014 Other documents Other documents
Registry Apr 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2013 Annual return of shareholders and directors 2733... Annual return of shareholders and directors 2733...
Registry Oct 30, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 27, 2012 Accounts Accounts
Registry Apr 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 2, 2010 Accounts Accounts
Registry Apr 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 16, 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 18, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 18, 2009 Transfer/transmission of shares 2391... Transfer/transmission of shares 2391...
Registry Jun 18, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 18, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry May 29, 2009 Unregistered documents Unregistered documents
Registry Mar 11, 2009 Unregistered documents 2371... Unregistered documents 2371...
Registry Mar 11, 2009 Unregistered documents Unregistered documents
Registry Mar 11, 2009 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Mar 11, 2009 Memorandum and articles of association Memorandum and articles of association

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