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Dato Capital Malta

Farex LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code3672-9568-4689-2776
Record last updated Thursday, March 6, 2025 3:46:53 AM UTC
Official Address 52 A, Old Mint Street Valletta
There are 97 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

FAREX LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-62019-32019-82019-112021-52023-12023-62024-42024-112024-122025-12025-22025-32025-42025-50123456
Document Type Publication date Download link
Registry Sep 28, 2021 Unregistered documents Unregistered documents
Financials Apr 9, 2018 Accounts Accounts
Registry Jul 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2017 Annual returns Annual returns
Financials Dec 9, 2016 Accounts 2015 Accounts 2015
Registry Oct 12, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 12, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 12, 2016 Company becomes a single member company Company becomes a single member company
Registry Oct 12, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 12, 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 Oct 12, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3142... Notification of changes amongst directors or company secretary or in the representation of a company 3142...
Registry Oct 12, 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 Oct 12, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3142... Notification of changes amongst directors or company secretary or in the representation of a company 3142...
Registry Oct 12, 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 Oct 12, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3142... Notification of changes amongst directors or company secretary or in the representation of a company 3142...
Registry Oct 12, 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 Oct 12, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3142... Notification of changes amongst directors or company secretary or in the representation of a company 3142...
Registry Oct 12, 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 Oct 12, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3142... Notification of changes amongst directors or company secretary or in the representation of a company 3142...
Registry Aug 1, 2016 Annual returns Annual returns
Registry Aug 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2016 Change in registered office Change in registered office
Financials Jan 19, 2016 Accounts 2014 Accounts 2014
Registry Dec 3, 2015 Change in registered office Change in registered office
Financials Nov 13, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Nov 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 31, 2015 Annual returns Annual returns
Registry Aug 31, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2014 Unregistered documents Unregistered documents
Financials Oct 28, 2014 Accounts Accounts
Registry Aug 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2014 Annual returns Annual returns
Registry May 15, 2014 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 May 15, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2848... Notification of changes amongst directors or company secretary or in the representation of a company 2848...
Registry May 15, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry May 15, 2014 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry May 15, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 15, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry May 15, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 15, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 15, 2014 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry May 15, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 15, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Sep 13, 2013 Accounts Accounts
Registry Aug 5, 2013 Annual returns Annual returns
Registry Aug 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2013 Unregistered documents Unregistered documents
Financials Nov 22, 2012 Accounts Accounts
Registry Aug 24, 2012 Annual returns Annual returns
Registry Aug 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2011 Unregistered documents Unregistered documents
Registry Jun 28, 2011 Unregistered documents 2559... Unregistered documents 2559...
Registry Jun 28, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jun 28, 2011 Two appointments: a person and a man Two appointments: a person and a man

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