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Dato Capital Malta

Fa Invest (Malta) LTD

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Reports

Extended Company Report with Annual AccountsFA INVEST (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4191-9339-2511-1032
Record last updated Thursday, April 10, 2025 5:15:45 PM UTC
Official Address Merchant Street Valletta
There are 39 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

FA INVEST (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-82018-112019-12019-32019-52019-122020-12020-22020-72020-102020-122021-102022-82023-112024-12024-22024-82025-12025-32025-40123456789

Searches

FA INVEST (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-1001
Document Type Publication date Download link
Registry Apr 10, 2025 Declaration of solvency Declaration of solvency
Registry Apr 10, 2025 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 10, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Feb 5, 2025 Annual accounts 2023 Annual accounts 2023
Financials Feb 5, 2025 Annual accounts 2022 Annual accounts 2022
Registry Jan 18, 2025 Annual returns Annual returns
Financials Apr 16, 2024 Annual accounts Annual accounts
Registry Nov 14, 2023 Annual returns Annual returns
Registry Nov 13, 2023 Annual returns Annual returns
Financials May 29, 2023 Accounts Accounts
Registry Nov 12, 2022 Annual returns Annual returns
Registry Nov 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 14, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 14, 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 Oct 14, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 18, 2022 Accounts Accounts
Registry Nov 18, 2021 Annual returns Annual returns
Registry Nov 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2021 Accounts Accounts
Financials Apr 15, 2021 Accounts 3923... Accounts 3923...
Registry Nov 12, 2020 Annual returns Annual returns
Registry Nov 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 11, 2020 Accounts Accounts
Registry Apr 9, 2020 Annual returns Annual returns
Registry Apr 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2019 Accounts Accounts
Financials Apr 17, 2019 Accounts 3510... Accounts 3510...
Registry Nov 19, 2018 Annual returns Annual returns
Registry Nov 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 23, 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 Dec 30, 2016 Annual returns Annual returns
Registry Dec 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 1, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 1, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 1, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 1, 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 Mar 1, 2016 Change in registered office Change in registered office
Registry Feb 15, 2016 Resignation of an auditor Resignation of an auditor
Registry Nov 24, 2015 Annual returns Annual returns
Registry Nov 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 30, 2015 Accounts 2013 Accounts 2013
Financials Dec 3, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Dec 3, 2014 Annual returns Annual returns
Registry Dec 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2014 Accounts 2012 Accounts 2012
Registry Feb 25, 2014 Annual returns Annual returns
Registry Feb 25, 2014 Annual returns Annual returns
Registry Feb 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2014 Annual return of shareholders and directors 2824... Annual return of shareholders and directors 2824...
Financials Dec 11, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Dec 11, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 18, 2013 Return of allotments Return of allotments
Registry Mar 18, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 18, 2013 Report sec. 73 Report sec. 73
Registry Mar 18, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 18, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 2, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 6, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 6, 2012 Alterations to the memorandum and articles 2617... Alterations to the memorandum and articles 2617...
Registry Dec 27, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 27, 2011 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 27, 2011 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, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 27, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 8, 2011 Unregistered documents Unregistered documents
Financials Nov 2, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Nov 2, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 27, 2011 Unregistered documents Unregistered documents
Registry Oct 27, 2011 Unregistered documents 2588... Unregistered documents 2588...
Registry Oct 27, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Oct 27, 2011 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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