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Dato Capital Malta

Fargo Holding LTD, Malta

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 Code7412-0130-1713-3671
Record last updated Sunday, April 6, 2025 3:14:03 PM UTC
Official Address Valletta Buildings, Th Floor, Suite , South Street, 4
There are 361 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

FARGO HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-92017-102017-112018-12018-32018-112019-32019-52019-102019-112020-12020-22023-12024-12024-22024-32024-42024-52024-62024-72024-92024-122025-22025-401234

Searches

FARGO HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-112022-7012
Document Type Publication date Download link
Registry Feb 18, 2015 Liquidators return Liquidators return
Financials Feb 18, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 18, 2015 Other filings Other filings
Registry Feb 18, 2015 Other filings 1027... Other filings 1027...
Registry May 12, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 12, 2014 Declaration of solvency Declaration of solvency
Registry May 12, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 5, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 5, 2013 Company becomes a single member company Company becomes a single member company
Registry Dec 5, 2013 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 13, 2013 Accounts 2012 Accounts 2012
Registry May 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2012 Unregistered documents Unregistered documents
Registry Apr 27, 2012 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person
Registry Apr 27, 2012 Unregistered documents Unregistered documents
Registry Apr 27, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Apr 27, 2012 Unregistered documents Unregistered documents

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