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Dato Capital Malta

Factor Investments Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  FACTOR INVESTMENTS LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code3740-8750-1836-2060
Record last updated Friday, May 2, 2025 7:46:00 PM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 460 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

FACTOR INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22021-32022-62022-92023-12024-32024-42024-52024-62024-82024-102024-122025-12025-22025-32025-42025-52025-60123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 19, 2015 Unregistered documents Unregistered documents
Registry Aug 19, 2015 Unregistered documents 2993... Unregistered documents 2993...
Registry Aug 12, 2015 Liquidators return Liquidators return
Financials Aug 12, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 12, 2015 Other filings Other filings
Registry Aug 12, 2015 Other filings 1073... Other filings 1073...
Financials Aug 4, 2015 Accounts Accounts
Registry Aug 4, 2015 Unregistered documents Unregistered documents
Registry Jun 2, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 2, 2015 Declaration of solvency Declaration of solvency
Registry Jun 2, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 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 Jun 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 29, 2014 Accounts Accounts
Registry Jun 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 Jun 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 4, 2013 Accounts Accounts
Financials Jun 4, 2013 Accounts 2748... Accounts 2748...
Financials Jun 4, 2013 Accounts Accounts
Registry May 28, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2011 Annual return of shareholders and directors 2553... Annual return of shareholders and directors 2553...
Registry May 18, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 14, 2010 Accounts Accounts
Registry Jun 25, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 25, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2009 Resignation of an auditor Resignation of an auditor
Registry Jul 17, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 22, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2009 Accounts Accounts
Financials Mar 6, 2009 Accounts Accounts
Registry Oct 2, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2006 Four appointments: 3 men and a person Four appointments: 3 men and a person
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