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Zerafa Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code3563-4496-9206-1501
Record last updated Monday, April 28, 2025 6:07:21 PM UTC
Official Address 8 Barbagann Street Saint John
There are 2 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

ZERAFA HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112019-62022-122023-72024-12024-42024-52024-62024-82024-122025-22025-32025-401234

Searches

ZERAFA HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-32023-52024-101
Document Type Publication date Download link
Financials Apr 28, 2025 Annual accounts Annual accounts
Registry Apr 28, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 27, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 27, 2025 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 23, 2023 Annual accounts Annual accounts
Financials Nov 22, 2023 Annual accounts 2022 Annual accounts 2022
Financials Aug 3, 2023 Accounts Accounts
Registry Apr 5, 2023 Annual returns Annual returns
Registry Apr 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2022 Annual returns Annual returns
Registry Mar 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2021 Accounts Accounts
Registry Feb 9, 2021 Annual returns Annual returns
Registry Feb 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2021 Accounts Accounts
Registry Feb 13, 2020 Annual returns Annual returns
Registry Feb 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2020 Accounts Accounts
Financials Apr 13, 2019 Accounts 3508... Accounts 3508...
Registry Apr 13, 2019 Annual returns Annual returns
Registry Apr 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2018 Annual returns Annual returns
Registry Feb 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 20, 2017 Accounts 2016 Accounts 2016
Financials Apr 21, 2017 Accounts Accounts
Registry Apr 21, 2017 Annual returns Annual returns
Registry Apr 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2016 Annual returns Annual returns
Registry Feb 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2016 Accounts 2014 Accounts 2014
Financials Jan 7, 2016 Accounts Accounts
Financials Aug 17, 2015 Accounts 2013 Accounts 2013
Registry Aug 17, 2015 Annual returns Annual returns
Registry Aug 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2014 Accounts 2012 Accounts 2012
Registry May 5, 2014 Annual returns Annual returns
Registry May 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2013 Annual returns Annual returns
Registry Feb 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2013 Accounts 2011 Accounts 2011
Financials Feb 24, 2012 Accounts 2010 Accounts 2010
Registry Feb 9, 2012 Annual returns Annual returns
Registry Feb 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2011 Accounts Accounts
Registry Feb 22, 2011 Annual returns Annual returns
Registry Feb 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2010 Accounts Accounts
Financials Mar 5, 2010 Accounts Accounts
Registry Feb 17, 2010 Annual returns Annual returns
Registry Feb 17, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2009 Annual returns Annual returns
Registry Jun 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2009 Annual returns Annual returns
Registry Jan 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2008 Accounts Accounts
Financials Feb 22, 2008 Accounts 2296... Accounts 2296...
Financials Feb 22, 2008 Accounts Accounts
Registry Feb 7, 2007 Annual returns Annual returns
Registry Feb 7, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2006 Removal of auditor Removal of auditor
Registry Feb 1, 2006 Annual returns Annual returns
Registry Feb 1, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2005 Accounts Accounts
Registry May 2, 2005 Annual returns Annual returns
Registry May 2, 2005 Annual returns Annual returns
Registry May 2, 2005 Annual returns Annual returns
Financials May 2, 2005 Accounts Accounts
Financials May 2, 2005 Accounts 2108... Accounts 2108...
Registry May 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2005 Annual return of shareholders and directors 2108... Annual return of shareholders and directors 2108...
Registry May 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 8, 2003 Accounts Accounts
Registry Nov 15, 2002 Annual returns Annual returns
Registry Nov 15, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2001 Unregistered documents Unregistered documents
Registry Jan 24, 2001 Memorandum and articles of association Memorandum and articles of association
Registry Jan 24, 2001 Unregistered documents Unregistered documents
Registry Jan 24, 2001 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women

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