Refco Company LTD

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	2550-7302-5184-4792
Record last updated	Sunday, March 30, 2025 8:49:17 PM UTC
Official Address	270 Fleur De Lys Road Birkirkara There are 60 companies registered at this street
Locality	Birkirkara
Region	Birkirkara

Document Type	Publication date	Download link
Registry	Sep 15, 2005	Report in terms of sec. 73
Registry	Sep 15, 2005	Return of allotments
Registry	Sep 15, 2005	Alterations to the memorandum and articles including change in share capital
Registry	May 20, 2005	Annual return of shareholders and directors
Registry	Mar 28, 2005	Notification of changes amongst directors or company secretary or in the representation of a company
Financials	Mar 28, 2005	Accounts
Registry	Mar 28, 2005	Notification of changes amongst directors
Registry	Mar 28, 2005	Transfer/transmission of shares
Registry	Mar 28, 2005	Transfer/transmission of shares 2102...
Registry	Mar 28, 2005	Company becomes a single member company
Registry	Mar 28, 2005	Alterations to the memorandum and articles
Registry	Mar 28, 2005	Annual return of shareholders and directors
Registry	Mar 28, 2005	Annual return of shareholders and directors 2102...
Financials	Mar 28, 2005	Accounts
Registry	Mar 28, 2005	Removal of auditor
Financials	Mar 28, 2005	Accounts
Registry	Feb 7, 2003	Annual return of shareholders and directors
Registry	Mar 5, 2002	Annual return of shareholders and directors 1805...
Registry	Dec 29, 2000	Annual return of shareholders and directors
Registry	Mar 2, 2000	Change amongst company secretary
Registry	Dec 31, 1999	Annual return of shareholders and directors
Registry	Apr 1, 1981	Appointment of a man as Shareholders, Directors, Secretaries, Legal Representatives and Judicial Representatives