Offshore And Free Zone (Nominee) LTD

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	1067-3500-9709-1312
Record last updated	Tuesday, April 1, 2025 2:44:57 AM UTC
Official Address	Archbishop Street, 36 Valletta There are 408 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Jan 19, 2012	Unregistered documents
Registry	Oct 13, 2011	Unregistered documents 2587...
Registry	Oct 7, 2011	Liquidators return
Financials	Oct 7, 2011	Accounts, scheme of distribution & auditors report
Registry	Oct 7, 2011	Other filings
Registry	Oct 7, 2011	Other filings 7517...
Registry	Sep 22, 2011	Notice of appointment of liquidator
Registry	Sep 22, 2011	Declaration of solvency
Registry	Sep 22, 2011	Dissolution & consequential voluntary winding up
Registry	Sep 5, 2011	Unregistered documents
Registry	Aug 10, 2011	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Aug 10, 2011	Notification of changes amongst directors
Financials	Mar 2, 2010	Accounts
Registry	May 13, 2008	Annual return of shareholders and directors
Financials	Nov 10, 2006	Accounts
Registry	Apr 6, 2006	Annual return of shareholders and directors
Financials	Sep 1, 2005	Accounts
Financials	Sep 1, 2005	Accounts
Registry	Aug 23, 2005	Annual return of shareholders and directors
Registry	Dec 16, 2004	Change amongst company secretary
Financials	Oct 26, 2004	Accounts
Financials	Oct 26, 2004	Accounts 1743...
Registry	Aug 4, 2004	Removal of auditor
Registry	Aug 2, 2004	Annual return of shareholders and directors
Registry	Jul 16, 2004	Annual return of shareholders and directors
Registry	Mar 26, 1990	Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men