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Alfahim Investments LTD

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Reports

Extended Company Report with Annual AccountsALFAHIM INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes 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 Code2743-7548-0582-9176
Record last updated Friday, January 24, 2025 12:06:35 PM UTC
Official Address South Street Valletta
There are 1,090 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

ALFAHIM INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-12022-62022-122023-12023-92024-12024-42024-52024-72024-82024-102024-112024-122025-12025-22025-32025-401234
Document Type Publication date Download link
Financials Jul 29, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of alfahim investments limited (c 99232) with registered office at 18/2, south street, valletta vlt 1102, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 29th july 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of alfahim investments limited (c 99232) with registered office at 18/2, south street, valletta vlt 1102, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 29th july 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Apr 2, 2024 Notice of dissolution Notice of dissolution
Registry Apr 1, 2024 Declaration of solvency Declaration of solvency
Registry Apr 1, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Mar 11, 2024 Annual accounts Annual accounts
Financials Mar 11, 2024 Annual accounts Annual accounts
Registry Sep 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2022 Annual return of shareholders and directors 4206... Annual return of shareholders and directors 4206...
Registry May 25, 2021 Unregistered documents Unregistered documents
Registry May 25, 2021 Memorandum and articles of association Memorandum and articles of association
Registry May 25, 2021 Unregistered documents Unregistered documents
Registry May 25, 2021 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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