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Secon Afi Holding LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code0405-5358-0006-3188
Record last updated Thursday, January 9, 2025 7:07:31 PM UTC
Official Address 1 Level, Blue Harbour Business Centre, Ta' Xbiex Yacht Marina Ta’ Xbiex
There are 367 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

SECON AFI HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-62021-62022-52022-82023-32023-92023-112024-22024-52024-82024-102024-122025-12025-22025-32025-401234
Document Type Publication date Download link
Registry Jan 9, 2025 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 27, 2024 Annual returns Annual returns
Financials Oct 3, 2023 Accounts Accounts
Registry Feb 23, 2023 Annual returns Annual returns
Registry Feb 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2023 Accounts Accounts
Registry Nov 17, 2022 Unregistered documents Unregistered documents
Registry Oct 3, 2022 Removal of auditor Removal of auditor
Financials Apr 20, 2022 Accounts Accounts
Registry Apr 12, 2022 Resignation of an auditor Resignation of an auditor
Registry Dec 20, 2021 Annual returns Annual returns
Registry Dec 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 14, 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 Feb 24, 2021 Annual returns Annual returns
Registry Feb 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2020 Accounts Accounts
Financials Jul 27, 2020 Accounts 3757... Accounts 3757...
Financials Jun 4, 2020 Accounts Accounts
Financials Feb 25, 2020 Accounts 3672... Accounts 3672...
Registry Dec 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2019 Annual returns Annual returns
Registry Jun 24, 2019 Annual returns Annual returns
Registry Jun 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2018 Unregistered documents Unregistered documents
Registry Jan 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
Registry Jan 29, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 18, 2017 Annual returns Annual returns
Registry Dec 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2017 Accounts 2015 Accounts 2015
Registry Feb 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2017 Annual returns Annual returns
Financials Mar 15, 2016 Accounts 2014 Accounts 2014
Registry Feb 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2016 Annual returns Annual returns
Registry Dec 2, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 2, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 12, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 12, 2015 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 Oct 12, 2015 Accounts 2013 Accounts 2013
Financials Oct 12, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 12, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2015 Annual returns Annual returns
Registry Sep 29, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 29, 2014 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 Sep 29, 2014 Unregistered documents Unregistered documents
Registry Sep 29, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 29, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 29, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2014 Annual returns Annual returns
Registry Jan 3, 2013 Unregistered documents Unregistered documents
Registry Dec 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 17, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Nov 23, 2012 Unregistered documents Unregistered documents
Registry Nov 23, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Nov 23, 2012 Unregistered documents Unregistered documents
Registry Nov 23, 2012 Four appointments: 4 men Four appointments: 4 men

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