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Dato Capital Malta

Mifinity Malta LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Details

Company type Limited Company
Universal Entity Code4760-7771-8072-3181
Record last updated Thursday, April 3, 2025 2:03:20 PM UTC
Official Address Level 3 (Suite 2507), Tower Business Centre, Tower Street, Swatar Birkirkara
Locality Birkirkara
Region Birkirkara

Charts

Visits

MIFINITY MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-72022-82022-92023-22023-32023-72023-82024-12024-42024-62024-82024-92024-112024-122025-12025-22025-32025-40123456

Searches

MIFINITY MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-7012345
Document Type Publication date Download link
Registry Nov 15, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 15, 2024 Annual returns Annual returns
Financials May 24, 2024 Annual accounts Annual accounts
Financials Sep 18, 2023 Accounts Accounts
Registry Aug 9, 2023 Annual returns Annual returns
Registry Aug 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2023 Accounts Accounts
Financials Mar 6, 2023 Accounts 4327... Accounts 4327...
Registry Jun 15, 2022 Annual returns Annual returns
Registry Jun 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2022 Unregistered documents Unregistered documents
Registry Oct 13, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 13, 2021 Removal of auditor Removal of auditor
Registry Oct 13, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 17, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 17, 2021 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 19, 2021 Annual returns Annual returns
Registry Aug 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2021 Unregistered documents Unregistered documents
Registry Jun 15, 2021 Unregistered documents 3967... Unregistered documents 3967...
Financials Feb 25, 2021 Accounts Accounts
Registry Oct 8, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 8, 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 Jul 23, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 23, 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 26, 2020 Annual returns Annual returns
Registry May 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 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 Apr 27, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 21, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 21, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 21, 2020 Company becomes a single member company Company becomes a single member company
Registry Jan 21, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 14, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 14, 2020 Change in registered office Change in registered office
Registry Jan 14, 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 Aug 28, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3577... Notification of changes amongst directors or company secretary or in the representation of a company 3577...
Registry Aug 28, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 28, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 28, 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 Aug 28, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3577... Notification of changes amongst directors or company secretary or in the representation of a company 3577...
Registry Aug 28, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 5, 2019 Unregistered documents Unregistered documents
Registry Aug 5, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 5, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 5, 2019 Return of allotments Return of allotments
Registry Jul 19, 2019 Unregistered documents Unregistered documents
Financials Jul 19, 2019 Accounts Accounts
Registry May 2, 2019 Unregistered documents Unregistered documents
Registry Apr 24, 2019 Annual returns Annual returns
Registry Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2018 Accounts Accounts
Registry Jul 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2018 Annual returns Annual returns
Financials May 9, 2018 Accounts Accounts
Registry Mar 29, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 29, 2018 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
Financials Mar 8, 2018 Accounts Accounts
Financials Mar 8, 2018 Accounts 3335... Accounts 3335...
Registry Mar 2, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 2, 2018 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 19, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry May 19, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 19, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 27, 2017 Annual returns Annual returns
Registry Apr 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 7, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 2, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 2, 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 Feb 28, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 2017 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jan 30, 2017 Unregistered documents Unregistered documents
Registry Jan 30, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 16, 2017 Unregistered documents Unregistered documents
Registry Jun 9, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 9, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 9, 2016 Change in registered office Change in registered office
Registry Apr 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2016 Annual returns Annual returns
Registry Apr 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2015 Annual returns Annual returns
Registry Mar 18, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 18, 2015 Extension of accounts laying period Extension of accounts laying period
Registry May 7, 2014 Unregistered documents Unregistered documents
Registry May 6, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 6, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Apr 24, 2014 Unregistered documents Unregistered documents
Registry Apr 24, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Apr 24, 2014 Unregistered documents Unregistered documents
Registry Apr 24, 2014 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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