Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Facha LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code8793-1792-9633-6224
Record last updated Wednesday, April 16, 2025 5:41:42 AM UTC
Official Address Villa Fairholme, Sir Augustus Bartolo Street, 40 Ta’ Xbiex
There are 416 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

FACHA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-52020-62020-72020-102020-112021-22021-32021-42021-52021-62021-72021-82021-92021-102021-112021-122022-12022-22022-32022-42022-52022-72022-92022-112023-22023-42024-62024-122025-22025-40123456
Document Type Publication date Download link
Financials Apr 15, 2025 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 facha limited (c 94949) with registered office at 40, villa fairholme,, sir augustus bartolo street, ta xbiex xbx 1095, 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 14th april 2025. 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 facha limited (c 94949) with registered office at 40, villa fairholme,, sir augustus bartolo street, ta xbiex xbx 1095, 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 14th april 2025. 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 Jan 23, 2025 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 23, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jul 18, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 18, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 22, 2024 Unregistered documents Unregistered documents
Registry Jan 24, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Nov 24, 2023 Unregistered documents Unregistered documents
Registry Apr 4, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 17, 2023 Declaration of solvency Declaration of solvency
Registry Mar 17, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Mar 17, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 14, 2022 Accounts Accounts
Registry Jun 16, 2022 Unregistered documents Unregistered documents
Registry Apr 22, 2022 Annual returns Annual returns
Registry Apr 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2021 Unregistered documents Unregistered documents
Registry Jul 14, 2021 Annual returns Annual returns
Registry Jul 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2021 Report sec. 73 Report sec. 73
Registry Jun 22, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 14, 2021 Unregistered documents Unregistered documents
Registry Feb 19, 2020 Unregistered documents 3678... Unregistered documents 3678...
Registry Feb 19, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Feb 19, 2020 Unregistered documents Unregistered documents
Registry Feb 19, 2020 Three appointments: a person, a woman and a man,: a person, a woman and a man Three appointments: a person, a woman and a man,: a person, a woman and a man

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD