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Dato Capital Malta

Mfi International Real Estate Malta LTD

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Reports

Extended Company Report with Annual AccountsMFI INTERNATIONAL REAL ESTATE MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code9420-8815-6225-6064
Record last updated Friday, January 3, 2025 3:12:20 AM UTC
Official Address B, Industry Street, Zone, Central Business District, 2 Qormi
There are 549 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

MFI INTERNATIONAL REAL ESTATE MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32019-42019-52019-62019-72019-82019-92019-102019-112019-122020-22020-62020-82021-72022-12022-32022-42022-52022-62022-82022-92022-122023-82024-12024-62025-301234567

Searches

MFI INTERNATIONAL REAL ESTATE MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-82025-5012
Document Type Publication date Download link
Registry Oct 28, 2024 Unregistered documents Unregistered documents
Registry Oct 28, 2024 Liquidators return Liquidators return
Registry Oct 28, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Oct 28, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of mfi international real estate malta limited (c 90380) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 28th october 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of mfi international real estate malta limited (c 90380) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 28th october 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jun 5, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 5, 2024 Declaration of solvency Declaration of solvency
Registry Jun 5, 2024 Notice of dissolution Notice of dissolution
Registry May 22, 2024 Removal of auditor Removal of auditor
Registry May 22, 2024 Annual returns Annual returns
Registry Dec 6, 2023 Annual returns Annual returns
Financials Oct 21, 2023 Accounts Accounts
Registry Aug 25, 2023 Unregistered documents Unregistered documents
Financials Mar 14, 2023 Accounts Accounts
Registry Jan 17, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 17, 2023 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 29, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 29, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Oct 29, 2022 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 29, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Financials Sep 14, 2022 Accounts Accounts
Financials Sep 14, 2022 Accounts 4229... Accounts 4229...
Registry Jun 10, 2022 Unregistered documents Unregistered documents
Registry Mar 29, 2022 Annual returns Annual returns
Registry Mar 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2021 Annual returns Annual returns
Registry Jun 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2020 Annual returns Annual returns
Registry Mar 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2019 Unregistered documents Unregistered documents
Registry Aug 7, 2019 Return of allotments Return of allotments
Registry Aug 7, 2019 Increase in issued share capital Increase in issued share capital
Registry Aug 7, 2019 Return of allotments Return of allotments
Registry Jul 29, 2019 Report sec. 73 Report sec. 73
Registry Jul 29, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 18, 2019 Unregistered documents Unregistered documents
Registry Jan 22, 2019 Unregistered documents 3472... Unregistered documents 3472...
Registry Jan 22, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Jan 22, 2019 Unregistered documents Unregistered documents
Registry Jan 22, 2019 Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman

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