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Dato Capital Malta

F.C.E. (Finance Control Export) LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code9385-1366-6727-8519
Record last updated Thursday, February 13, 2025 6:56:29 AM UTC
Official Address 52 Windsor Terrace Sliema
There are 96 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

F.C.E. (FINANCE CONTROL EXPORT) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62020-22021-22022-62022-112023-22023-32023-52023-62023-72023-82023-92023-102023-112023-122024-22024-32024-42024-52024-62024-72024-92024-112025-12025-3012345678

Searches

F.C.E. (FINANCE CONTROL EXPORT) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-72024-1012
Document Type Publication date Download link
Registry Oct 15, 2018 Other filings Other filings
Registry Oct 15, 2018 Other filings 1415... Other filings 1415...
Registry Mar 17, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 17, 2017 Declaration of solvency Declaration of solvency
Registry Mar 17, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 17, 2017 Change in registered office Change in registered office
Financials Jan 24, 2017 Accounts 2015 Accounts 2015
Registry Jun 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2016 Annual return of shareholders and directors 3105... Annual return of shareholders and directors 3105...
Registry Feb 22, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 25, 2016 Accounts 2014 Accounts 2014
Registry Oct 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2015 Change in registered office Change in registered office
Financials Mar 23, 2015 Accounts Accounts
Registry Oct 16, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2013 Accounts Accounts
Registry Jul 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2012 Unregistered documents Unregistered documents
Registry Jun 27, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 27, 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 18, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 5, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jun 5, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jun 5, 2012 Unregistered documents Unregistered documents

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