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Dato Capital Malta

Al Faisal International For Investment Malta LTD

View details as a director

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 Code8115-6154-5388-3040
Record last updated Tuesday, February 4, 2025 6:25:46 PM UTC
Official Address 61 St. Paul Street Valletta
There are 175 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

Al Faisal International for Investment Malta Limited (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-82018-122019-32019-72020-12020-22020-52021-72021-82022-62022-72022-82022-92022-112023-12023-52023-62023-72023-82023-92023-122024-32024-52024-72024-92024-112025-1012345

Searches

Al Faisal International for Investment Malta Limited (Malta)Searches ©2025 https://en.datocapital.com2019-112023-101
Document Type Publication date Download link
Registry Feb 4, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 19, 2024 Annual accounts 2023 Annual accounts 2023
Financials Nov 18, 2023 Annual accounts Annual accounts
Financials Nov 17, 2023 Annual accounts 2022 Annual accounts 2022
Registry Apr 5, 2023 Annual returns Annual returns
Registry Apr 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2023 Accounts Accounts
Registry Mar 25, 2022 Annual returns Annual returns
Registry Mar 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2022 Accounts Accounts
Registry Apr 8, 2021 Annual returns Annual returns
Registry Apr 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 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 Jan 15, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Sep 28, 2020 Accounts Accounts
Financials Aug 4, 2020 Accounts 3762... Accounts 3762...
Registry Apr 29, 2020 Annual returns Annual returns
Registry Apr 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2019 Change in registered office Change in registered office
Registry Apr 10, 2019 Annual returns Annual returns
Registry Apr 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 4, 2019 Accounts Accounts
Registry Jul 3, 2018 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 3, 2018 Updated m & a Updated m & a
Registry Jul 3, 2018 Unregistered documents Unregistered documents
Registry Jul 3, 2018 Change of name Change of name
Registry Apr 24, 2018 Annual returns Annual returns
Registry Apr 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 17, 2018 Return of allotments Return of allotments
Registry Feb 17, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 17, 2018 Unregistered documents Unregistered documents
Registry Feb 13, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 13, 2018 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 Jan 16, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 16, 2018 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 7, 2017 Report sec. 73 Report sec. 73
Registry Dec 7, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Financials Sep 12, 2017 Accounts Accounts
Registry Aug 31, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 31, 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 Apr 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2017 Annual returns Annual returns
Registry Apr 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 27, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 27, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 27, 2016 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 Jul 27, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3117... Notification of changes amongst directors or company secretary or in the representation of a company 3117...
Registry Jul 22, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 22, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 22, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 22, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 22, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 22, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 22, 2016 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 Jul 22, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3115... Notification of changes amongst directors or company secretary or in the representation of a company 3115...
Registry Jul 22, 2016 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 Jul 22, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3115... Notification of changes amongst directors or company secretary or in the representation of a company 3115...
Registry Jul 22, 2016 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 Jul 22, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3115... Notification of changes amongst directors or company secretary or in the representation of a company 3115...
Registry Jun 28, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 28, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 28, 2016 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 28, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3109... Notification of changes amongst directors or company secretary or in the representation of a company 3109...
Registry Feb 12, 2016 Unregistered documents Unregistered documents
Registry Feb 12, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Feb 12, 2016 Unregistered documents Unregistered documents
Registry Feb 12, 2016 Five appointments: a person and 4 men Five appointments: a person and 4 men

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