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Sofima Holdings Ltd

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Reports

Extended Company Report with Annual Accounts  SOFIMA HOLDINGS LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Details

Company type Limited Company
Universal Entity Code3547-0266-1429-2345
Record last updated Friday, May 16, 2025 5:50:43 PM UTC
Official Address The Bastions Office No., Emvin Cremona Street, 2 Floriana
There are 83 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

SOFIMA HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102019-42019-72019-112020-62020-92020-122021-32021-62021-72022-12022-52022-62022-72022-92022-112023-62024-62024-72024-82024-92024-112025-22025-5012345

Searches

SOFIMA HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-101
Document TypeDoc. Type Publication datePub. date Download link
Financials Aug 22, 2024 Annual accounts 2023 Annual accounts 2023
Financials Aug 22, 2024 Annual accounts 2022 Annual accounts 2022
Financials Aug 22, 2024 Annual accounts 2021 Annual accounts 2021
Financials Aug 22, 2024 Annual accounts 2020 Annual accounts 2020
Registry Aug 22, 2024 Removal of auditor Removal of auditor
Registry Jun 3, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 3, 2024 Company becomes a single member company Company becomes a single member company
Registry Jun 3, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 19, 2023 Annual returns Annual returns
Registry Oct 7, 2022 Annual returns Annual returns
Registry Oct 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2022 Unregistered documents Unregistered documents
Registry Mar 1, 2022 Annual returns Annual returns
Registry Mar 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2021 Accounts Accounts
Registry Oct 12, 2020 Annual returns Annual returns
Registry Oct 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 15, 2020 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 Nov 13, 2019 Unregistered documents Unregistered documents
Registry Oct 2, 2019 Annual returns Annual returns
Registry Oct 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2019 Accounts Accounts
Financials Apr 16, 2019 Accounts 3509... Accounts 3509...
Registry Mar 4, 2019 Annual returns Annual returns
Registry Mar 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2018 Change in registered office Change in registered office
Financials Jan 9, 2018 Accounts Accounts
Registry Sep 11, 2017 Annual returns Annual returns
Registry Sep 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2016 Annual returns Annual returns
Registry Sep 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2016 Unregistered documents Unregistered documents
Financials Nov 20, 2015 Accounts 2014 Accounts 2014
Registry Oct 7, 2015 Annual returns Annual returns
Registry Oct 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 10, 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
Registry Aug 3, 2015 Unregistered documents Unregistered documents
Financials May 14, 2015 Accounts Accounts
Registry May 14, 2015 Alter to acctng ref. period Alter to acctng ref. period
Registry May 14, 2015 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Sep 1, 2014 Annual returns Annual returns
Registry Sep 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2014 Accounts Accounts
Registry Sep 16, 2013 Annual returns Annual returns
Registry Sep 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2013 Unregistered documents Unregistered documents
Financials Jan 28, 2013 Accounts Accounts
Registry Aug 29, 2012 Annual returns Annual returns
Registry Aug 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2011 Annual returns Annual returns
Registry Sep 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2011 Accounts Accounts
Registry Jun 16, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 16, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 16, 2011 Accounts Accounts
Registry Jun 16, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 27, 2010 Annual returns Annual returns
Registry Aug 27, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2010 Accounts Accounts
Registry Sep 7, 2009 Annual returns Annual returns
Registry Sep 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2008 Annual returns Annual returns
Registry Sep 5, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2008 Annual returns Annual returns
Financials Mar 11, 2008 Accounts Accounts
Registry Mar 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2006 Annual returns Annual returns
Registry Sep 11, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2005 Unregistered documents Unregistered documents
Registry Aug 23, 2005 Unregistered documents 2134... Unregistered documents 2134...
Registry Aug 23, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Aug 23, 2005 Six appointments: a woman, 3 men and 2 companies,: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies,: a woman, 3 men and 2 companies
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