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Dato Capital Malta

Fargo Investments LTD, Malta

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code1742-0149-5462-4165
Record last updated Friday, May 2, 2025 5:09:41 AM UTC
Official Address International House, Mdina Road, Mriehel Birkirkara
There are 242 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

FARGO INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-102019-32020-112022-22022-52023-12024-62024-92025-42025-5012345678

Searches

FARGO INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-112022-701
Document Type Publication date Download link
Registry Mar 6, 2025 Resignation of an auditor Resignation of an auditor
Registry Mar 6, 2025 Annual returns Annual returns
Financials Oct 22, 2024 Annual accounts Annual accounts
Registry Oct 22, 2024 Annual returns Annual returns
Registry Oct 22, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2023 Accounts Accounts
Financials Aug 22, 2023 Accounts Accounts
Financials Aug 16, 2023 Accounts Accounts
Registry Feb 14, 2023 Annual returns Annual returns
Registry Feb 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2022 Annual returns Annual returns
Registry Jan 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2021 Accounts Accounts
Registry Apr 9, 2021 Unregistered documents Unregistered documents
Registry Mar 26, 2021 Annual returns Annual returns
Registry Mar 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2020 Accounts Accounts
Financials Nov 9, 2020 Accounts 3815... Accounts 3815...
Financials Nov 9, 2020 Accounts Accounts
Financials Nov 9, 2020 Accounts 3815... Accounts 3815...
Registry Mar 30, 2020 Annual returns Annual returns
Registry Mar 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2019 Annual returns Annual returns
Registry Jan 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 21, 2018 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 Feb 2, 2018 Annual returns Annual returns
Registry Feb 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2017 Change in registered office Change in registered office
Registry Oct 3, 2017 Change in registered office Change in registered office
Registry Mar 1, 2017 Resignation of an auditor Resignation of an auditor
Financials Feb 21, 2017 Accounts 2015 Accounts 2015
Registry Jan 24, 2017 Annual returns Annual returns
Registry Jan 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2015 Annual returns Annual returns
Registry Dec 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2014 Annual returns Annual returns
Registry Dec 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 21, 2014 Accounts 2013 Accounts 2013
Registry Jan 2, 2014 Annual returns Annual returns
Registry Jan 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2013 Accounts 2012 Accounts 2012
Registry Dec 5, 2012 Annual returns Annual returns
Registry Dec 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2012 Accounts 2011 Accounts 2011
Registry Nov 25, 2011 Annual returns Annual returns
Registry Nov 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2011 Accounts 2010 Accounts 2010
Registry Nov 30, 2010 Annual returns Annual returns
Registry Nov 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 2, 2010 Unregistered documents Unregistered documents
Financials Feb 26, 2010 Accounts Accounts
Registry Dec 2, 2009 Annual returns Annual returns
Registry Dec 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2008 Annual returns Annual returns
Registry Dec 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2007 Annual returns Annual returns
Registry Dec 3, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2006 Annual returns Annual returns
Registry Nov 24, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2006 Removal of auditor Removal of auditor
Registry May 4, 2006 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 4, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry May 4, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry May 4, 2006 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 1, 2005 Annual returns Annual returns
Registry Dec 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2005 Accounts Accounts
Registry Dec 21, 2004 Annual returns Annual returns
Registry Dec 21, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2004 Accounts Accounts
Registry Aug 29, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 29, 2003 Unregistered documents Unregistered documents
Registry Aug 29, 2003 Unregistered documents 2074... Unregistered documents 2074...
Registry Aug 29, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 20, 1995 Two appointments: a person and a man Two appointments: a person and a man

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