Transfi 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	0111-4865-5030-2817
Record last updated	Wednesday, March 19, 2025 6:51:16 AM UTC
Official Address	Grant Thornton House, Princess Elizabeth Street Ta’ Xbiex There are 19 companies registered at this street
Locality	Ta’ Xbiex
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Nov 23, 2009	Notification of changes amongst directors
Registry	Nov 23, 2009	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Nov 23, 2009	Unregistered documents
Registry	Apr 18, 2007	Annual return of shareholders and directors
Registry	May 16, 2006	Annual return of shareholders and directors
Registry	Nov 16, 2005	Notice of claim for extension of period allowed for laying accounts
Registry	Sep 5, 2005	Annual return of shareholders and directors
Registry	Apr 19, 2004	Annual return of shareholders and directors 1980...
Registry	Apr 19, 2004	Notice of claim for extension of period allowed for laying accounts
Registry	Dec 27, 2002	Transfer/transmission of shares
Registry	Dec 27, 2002	Annual return of shareholders and directors
Financials	Dec 27, 2002	Accounts
Registry	Mar 25, 2002	Annual return of shareholders and directors
Financials	Mar 25, 2002	Accounts
Financials	Apr 3, 2001	Accounts 1980...
Registry	Mar 12, 2001	Annual return of shareholders and directors
Registry	Oct 27, 2000	Other documents
Registry	Aug 28, 2000	Annual return of shareholders and directors
Financials	Dec 31, 1999	Accounts
Registry	Jul 29, 1999	Other documents
Registry	Jul 17, 1998	Change amongst company secretary
Registry	Dec 15, 1997	Two appointments: a man and a person