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Dato Capital Malta

Zerafa LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code1065-4906-6601-1258
Record last updated Wednesday, April 30, 2025 5:57:45 PM UTC
Official Address Old Bakery Street Valletta
There are 5,342 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta
Postal Code VLT 1451

Charts

Visits

Zerafa Ltd (Malta)Page visits ©2025 https://en.datocapital.com2021-22021-122022-22022-42022-52022-62022-72022-82022-92022-102023-12023-22023-52023-112024-12024-32024-42024-52024-62024-82024-102024-122025-22025-40123456

Searches

Zerafa Ltd (Malta)Searches ©2025 https://en.datocapital.com2023-32023-52024-101
Document Type Publication date Download link
Registry Apr 30, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 29, 2025 Annual accounts Annual accounts
Registry Mar 11, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 11, 2025 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 Aug 14, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 14, 2024 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
Financials Aug 13, 2024 Annual accounts Annual accounts
Registry Jul 22, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 22, 2024 Change in registered office Change in registered office
Registry Apr 18, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 31, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 31, 2023 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 Oct 31, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Oct 31, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Aug 17, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 17, 2023 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
Financials May 8, 2023 Accounts Accounts
Registry Feb 16, 2023 Annual returns Annual returns
Registry Feb 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Aug 18, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Aug 18, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 18, 2022 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
Financials Jul 18, 2022 Accounts Accounts
Registry Jun 17, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 17, 2022 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 Jun 17, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 31, 2022 Annual returns Annual returns
Registry Jan 31, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 25, 2022 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 Dec 27, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 27, 2021 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 Jun 8, 2021 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jun 8, 2021 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 8, 2021 Return of allotments Return of allotments
Registry Jun 8, 2021 Unregistered documents Unregistered documents
Registry Jun 8, 2021 Unregistered documents 3962... Unregistered documents 3962...
Registry Mar 17, 2021 Unregistered documents Unregistered documents
Registry Jan 25, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Jan 25, 2021 Unregistered documents Unregistered documents
Registry Jan 25, 2021 Unregistered documents 3860... Unregistered documents 3860...
Registry Jan 25, 2021 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men

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