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Dato Capital Malta

Sfn Holding 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

Financials

Details

Company type Limited Company
Universal Entity Code0216-9893-8206-3128
Record last updated Saturday, March 1, 2025 7:03:13 PM UTC
Official Address 13 Vincenti Buildings Strait Street Valletta
There are 219 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SFN HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-12020-22021-112021-122022-22022-32022-62023-12023-112023-122024-42024-62024-92024-122025-12025-22025-32025-401234
Document Type Publication date Download link
Registry May 5, 2015 Unregistered documents Unregistered documents
Registry Feb 2, 2015 Unregistered documents 2928... Unregistered documents 2928...
Registry Jan 26, 2015 Liquidators return Liquidators return
Financials Jan 26, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 26, 2015 Unregistered documents Unregistered documents
Registry Jan 26, 2015 Other filings Other filings
Registry Jan 26, 2015 Other filings 1020... Other filings 1020...
Registry Jul 25, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 25, 2012 Declaration of solvency Declaration of solvency
Registry Jul 25, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 25, 2012 Unregistered documents Unregistered documents
Registry May 25, 2012 Unregistered documents 2647... Unregistered documents 2647...
Registry Apr 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 5, 2011 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 5, 2011 Unregistered documents Unregistered documents
Registry Aug 5, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Aug 5, 2011 Unregistered documents Unregistered documents

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