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Dato Capital Malta

Quifel International Group LTD, Malta

Reports

Includes
  • 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

Financials

Details

Company type Limited Company
Universal Entity Code9767-9267-1014-8287
Record last updated Wednesday, November 10, 2021 10:29:35 PM UTC
Official Address Mill Street, 93 Qormi
There are 749 companies registered at this street
Locality Qormi
Region Qormi
Postal Code QRM 3102

Charts

Visits

QUIFEL INTERNATIONAL GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12020-112021-22021-52021-112021-1201

Searches

QUIFEL INTERNATIONAL GROUP LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-1001
Document Type Publication date Download link
Registry Nov 24, 2017 Other filings Other filings
Registry Nov 24, 2017 Other filings 1316... Other filings 1316...
Financials Sep 19, 2017 Accounts Accounts
Financials Sep 19, 2017 Accounts Accounts
Registry Aug 3, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 3, 2016 Declaration of solvency Declaration of solvency
Registry Aug 3, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Feb 11, 2016 Accounts 2014 Accounts 2014
Registry Jan 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 28, 2015 Notice of claim for extension of period allowed for laying accounts 3019... Notice of claim for extension of period allowed for laying accounts 3019...
Registry Jun 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 16, 2015 Accounts Accounts
Registry Oct 23, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 23, 2014 Return of allotments Return of allotments
Registry Oct 16, 2014 Report in terms of sec. 73 Report in terms of sec. 73
Financials Apr 25, 2014 Accounts Accounts
Registry Feb 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2013 Unregistered documents Unregistered documents
Registry Oct 2, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 2, 2013 Notice of claim for extension of period allowed for laying accounts 2739... Notice of claim for extension of period allowed for laying accounts 2739...
Registry Dec 3, 2012 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 Dec 3, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 23, 2012 Unregistered documents Unregistered documents
Registry Nov 6, 2012 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Nov 6, 2012 Unregistered documents Unregistered documents
Registry Nov 6, 2012 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Nov 6, 2012 Memorandum and articles of association Memorandum and articles of association

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