Unifin Nominee LTD

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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	2717-2992-3913-2115
Record last updated	Tuesday, April 1, 2025 11:01:35 AM UTC
Official Address	1 Princess Court No., St. John Of The Cross Street Ta’ Xbiex There are 36 companies registered at this street
Locality	Ta’ Xbiex
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Aug 22, 2008	Unregistered documents
Registry	May 13, 2008	Unregistered documents 2311...
Registry	Apr 24, 2008	Other filings
Registry	Apr 24, 2008	Other filings 5137...
Registry	Apr 24, 2008	Liquidators return
Financials	Apr 24, 2008	Accounts, scheme of distribution & auditors report
Registry	Jan 30, 2008	Dissolution & consequential voluntary winding up
Registry	Jan 30, 2008	Declaration of solvency
Registry	Jan 30, 2008	Notice of appointment of liquidator
Registry	Jan 30, 2008	Declaration of solvency
Registry	Jan 30, 2008	Dissolution & consequential voluntary winding up
Financials	Nov 8, 2004	Accounts
Registry	Apr 26, 2004	Annual return of shareholders and directors
Registry	Feb 2, 2004	Annual return of shareholders and directors 1619...
Financials	Feb 2, 2004	Accounts
Registry	Feb 20, 2003	Annual return of shareholders and directors
Financials	Feb 20, 2003	Accounts
Registry	May 13, 2002	Annual return of shareholders and directors
Financials	May 13, 2002	Accounts
Financials	Jan 25, 2001	Accounts 1619...
Registry	Dec 29, 2000	Annual return of shareholders and directors
Registry	Dec 31, 1999	Annual return of shareholders and directors 1619...
Financials	Dec 31, 1999	Accounts
Registry	Nov 30, 1998	Annual return of shareholders and directors
Registry	Apr 20, 1994	Five appointments: 5 men