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Dato Capital Malta

Ufa LTD, Malta

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 Code7349-4097-7745-4272
Record last updated Wednesday, January 31, 2024 5:03:36 AM UTC
Official Address Old Bakery Street, 171 Valletta
There are 5,328 companies registered at this street

Charts

Visits

UFA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jan 9, 2017 Unregistered documents Unregistered documents
Registry Oct 7, 2016 Other filings Other filings
Registry Oct 7, 2016 Other filings 1190... Other filings 1190...
Registry Oct 7, 2016 Unregistered documents Unregistered documents
Registry Oct 7, 2016 Liquidators return Liquidators return
Registry Oct 7, 2016 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Financials Oct 7, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 26, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 26, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 17, 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 Jul 17, 2015 Unregistered documents Unregistered documents
Registry Mar 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2014 Annual return of shareholders and directors 2836... Annual return of shareholders and directors 2836...
Registry Jan 2, 2014 Termination of a pledge of securities Termination of a pledge of securities
Registry May 24, 2013 Pledging of securities Pledging of securities
Registry May 24, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry May 24, 2013 Termination of a pledge of securities Termination of a pledge of securities
Registry Apr 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2012 Change in registered office Change in registered office
Registry Sep 10, 2012 Unregistered documents Unregistered documents
Registry Apr 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2011 Annual return of shareholders and directors 2539... Annual return of shareholders and directors 2539...
Registry Apr 22, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2010 Pledging of securities Pledging of securities
Registry Oct 29, 2009 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 26, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry May 8, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 2009 Company becomes a single member company Company becomes a single member company
Registry Jan 30, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 7, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2003 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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