Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Mfi Munich Finance And Investment Holding LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsMFI MUNICH FINANCE AND INVESTMENT HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code9377-9470-9664-0339
Record last updated Monday, January 20, 2025 6:57:11 PM UTC
Official Address Level, Whitehall Mansions, Ta' Xbiex Seafront, 4 Ta’ Xbiex
There are 367 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-112019-62019-72020-32020-52020-62020-92020-112021-42021-52021-82021-92021-102021-122022-32022-102023-52024-12024-62024-82025-20123456789
Document Type Publication date Download link
Registry Jan 20, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jul 13, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 15, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Oct 26, 2023 Appointment of a liquidator Appointment of a liquidator
Registry Oct 26, 2023 Resignation of liquidator Resignation of liquidator
Registry Feb 6, 2023 Declaration of solvency Declaration of solvency
Registry Feb 6, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Feb 6, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 6, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2022 Annual returns Annual returns
Financials Jul 23, 2022 Accounts Accounts
Registry Nov 9, 2021 Annual returns Annual returns
Registry Nov 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 4, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 25, 2021 Accounts Accounts
Financials May 25, 2021 Accounts 3953... Accounts 3953...
Financials Dec 28, 2020 Accounts Accounts
Registry Oct 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2020 Annual returns Annual returns
Registry May 29, 2020 Unregistered documents Unregistered documents
Registry Nov 14, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 14, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 14, 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 Nov 14, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3616... Notification of changes amongst directors or company secretary or in the representation of a company 3616...
Registry Sep 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2019 Annual returns Annual returns
Financials May 9, 2019 Accounts Accounts
Financials Apr 23, 2019 Accounts 3513... Accounts 3513...
Registry Sep 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2018 Annual returns Annual returns
Financials May 7, 2018 Accounts Accounts
Financials Apr 19, 2018 Accounts 3351... Accounts 3351...
Registry Apr 19, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 19, 2018 Unregistered documents Unregistered documents
Registry Apr 19, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 7, 2017 Unregistered documents Unregistered documents
Registry Nov 1, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 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 Sep 13, 2017 Annual returns Annual returns
Registry Sep 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2017 Unregistered documents Unregistered documents
Registry Jul 31, 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 Jul 31, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 31, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 31, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 5, 2017 Accounts Accounts
Financials Apr 13, 2017 Accounts 2016 Accounts 2016
Registry Apr 13, 2017 Unregistered documents Unregistered documents
Registry Jan 16, 2017 Unregistered documents 3174... Unregistered documents 3174...
Registry Sep 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2016 Annual returns Annual returns
Financials Apr 26, 2016 Accounts 2015 Accounts 2015
Financials Apr 18, 2016 Accounts 2015 3086... Accounts 2015 3086...
Registry Sep 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2015 Annual returns Annual returns
Financials Jun 4, 2015 Accounts 2014 Accounts 2014
Registry Apr 9, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 9, 2015 Accounts 2014 Accounts 2014
Registry Apr 9, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 20, 2015 Change amongst company secretary Change amongst company secretary
Registry Oct 16, 2014 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 16, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 16, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2014 Annual returns Annual returns
Financials Jul 14, 2014 Accounts 2013 Accounts 2013
Financials Jul 14, 2014 Accounts 2013 2868... Accounts 2013 2868...
Registry Dec 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2013 Annual returns Annual returns
Registry Oct 29, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 29, 2013 Company becomes a single member company Company becomes a single member company
Registry Oct 29, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 29, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry May 16, 2013 Change amongst company secretary Change amongst company secretary
Registry Apr 25, 2013 Change amongst company secretary 2737... Change amongst company secretary 2737...
Registry Jan 22, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 22, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 28, 2012 Change in registered office Change in registered office
Registry Oct 10, 2012 Unregistered documents Unregistered documents
Registry Oct 10, 2012 Increase in issued share capital Increase in issued share capital
Registry Oct 10, 2012 Return of allotments Return of allotments
Registry Oct 3, 2012 Unregistered documents Unregistered documents
Registry Sep 11, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 11, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Aug 21, 2012 Unregistered documents Unregistered documents
Registry Aug 21, 2012 Unregistered documents 2667... Unregistered documents 2667...
Registry Aug 21, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Aug 21, 2012 Seven appointments: 3 companies, 3 men and a woman,: 3 companies, 3 men and a woman Seven appointments: 3 companies, 3 men and a woman,: 3 companies, 3 men and a woman

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD