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Valfin International LTD

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Reports

Extended Company Report with Annual Accounts VALFIN INTERNATIONAL LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code7992-7929-1080-1519
Record last updated Tuesday, May 9, 2023 10:03:07 AM UTC
Official Address 2 No., Geraldu Farrugia Street Żebbuġ
There are 147 companies registered at this street

Charts

Visits

VALFIN INTERNATIONAL LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Feb 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2017 Change in registered office Change in registered office
Registry Jan 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2016 Accounts 2014 Accounts 2014
Registry Jan 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2015 Accounts Accounts
Registry Feb 4, 2015 Unregistered documents Unregistered documents
Registry Jan 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2014 Unregistered documents Unregistered documents
Financials May 22, 2014 Accounts Accounts
Registry Apr 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2013 Annual return of shareholders and directors 2710... Annual return of shareholders and directors 2710...
Financials Dec 10, 2012 Accounts Accounts
Registry Mar 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2012 Accounts Accounts
Registry May 26, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 10, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry May 10, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 10, 2011 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 May 10, 2011 Change amongst company secretary Change amongst company secretary
Registry May 10, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 15, 2011 Change in registered office Change in registered office
Financials Apr 8, 2011 Accounts Accounts
Financials Apr 8, 2011 Accounts Accounts
Financials Apr 8, 2011 Accounts Accounts
Financials Apr 8, 2011 Accounts Accounts
Registry Jan 21, 2011 Removal of auditor Removal of auditor
Financials Dec 29, 2010 Accounts Accounts
Financials Dec 29, 2010 Accounts Accounts
Registry Dec 29, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2010 Accounts Accounts
Financials Dec 29, 2010 Accounts Accounts
Financials Dec 29, 2010 Accounts Accounts
Registry Dec 7, 2010 Change in registered office Change in registered office
Registry Oct 14, 2010 Change in registered office Change in registered office
Registry Oct 14, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 14, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 29, 2008 Change in registered office Change in registered office
Registry Sep 29, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 29, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 1, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 1, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 21, 2005 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Jun 15, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2004 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 19, 1997 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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