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Dato Capital Malta

S.A.F.I. Trading LTD

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Reports

Extended Company Report with Annual AccountsS.A.F.I. TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code7540-7994-6695-0579
Record last updated Wednesday, February 5, 2025 1:31:29 PM UTC
Official Address Eleks, Industrial Estate N/s In Fort Road Mosta
There are 3 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

S.A.F.I. TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112019-122020-22023-112024-32024-52024-62024-72024-82024-92024-102024-112024-122025-22025-32025-401234
Document Type Publication date Download link
Registry Oct 3, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 3, 2011 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 3, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 4, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 4, 2005 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 29, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 29, 2003 Accounts Accounts
Registry Jul 9, 2003 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 29, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 29, 2002 Accounts Accounts
Registry Sep 17, 1998 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person
Registry Sep 17, 1998 Unregistered documents Unregistered documents
Registry Sep 17, 1998 Memorandum and articles of association Memorandum and articles of association
Registry Sep 17, 1998 Unregistered documents Unregistered documents

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