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I.A. Financial Group LTD

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Reports

Extended Company ReportI.A. FINANCIAL GROUP LTD Extended Company Report PDF
Includes
  • 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

Details

Company type Limited Company
Universal Entity Code8356-2739-4774-9184
Record last updated Friday, April 4, 2025 4:34:31 AM UTC
Official Address Level, Casal Naxaro, Labour Avenue, 1 Naxxar
There are 220 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

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I.A. FINANCIAL GROUP LTD (Malta)Page visits ©2025 https://en.datocapital.com2022-92023-12024-72024-82024-122025-22025-32025-40123

Searches

I.A. FINANCIAL GROUP LTD (Malta)Searches ©2025 https://en.datocapital.com2024-201
Document Type Publication date Download link
Registry Oct 10, 2017 Unregistered documents Unregistered documents
Registry Feb 20, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 20, 2017 Company becomes a single member company Company becomes a single member company
Registry Feb 20, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 20, 2017 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 Feb 20, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3189... Notification of changes amongst directors or company secretary or in the representation of a company 3189...
Registry Jun 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2014 Change amongst company secretary Change amongst company secretary
Registry Dec 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2013 Unregistered documents Unregistered documents
Registry Nov 21, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 21, 2013 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Aug 9, 2013 Change in registered office Change in registered office
Registry Jun 14, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 14, 2012 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 5, 2012 Appointment of a man as Judicial Representatives, Secretaries, Shareholders, Directors and Legal Representatives Appointment of a man as Judicial Representatives, Secretaries, Shareholders, Directors and Legal Representatives
Registry Jun 5, 2012 Unregistered documents Unregistered documents
Registry Jun 5, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jun 5, 2012 Unregistered documents Unregistered documents

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