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Dato Capital Malta

Fci Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsFCI INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9130-3027-1694-9558
Record last updated Monday, February 24, 2025 7:43:03 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

FCI INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-52017-62017-92017-102018-32019-52020-12020-22020-92020-102020-122022-92024-42024-52024-62024-82024-92025-20123

Searches

FCI INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-52022-301
Document Type Publication date Download link
Registry Mar 8, 2016 Unregistered documents Unregistered documents
Registry Dec 4, 2015 Other filings Other filings
Registry Dec 4, 2015 Unregistered documents Unregistered documents
Registry Oct 5, 2015 Other filings Other filings
Registry Oct 5, 2015 Other filings 1088... Other filings 1088...
Registry Oct 5, 2015 Liquidators return Liquidators return
Financials Oct 5, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 11, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 11, 2015 Declaration of solvency Declaration of solvency
Registry Aug 11, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 11, 2015 Unregistered documents Unregistered documents
Registry Apr 21, 2015 Unregistered documents 2953... Unregistered documents 2953...
Registry Feb 11, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 24, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 24, 2014 Return of allotments Return of allotments
Financials Dec 24, 2014 Accounts Accounts
Registry Dec 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 30, 2013 Transfer/transmission of shares 2804... Transfer/transmission of shares 2804...
Registry Dec 30, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 2, 2013 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Financials Nov 4, 2013 Accounts Accounts
Registry Oct 7, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 7, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 12, 2013 Change amongst company secretary Change amongst company secretary
Registry Apr 12, 2013 Change amongst company secretary Change amongst company secretary
Registry Mar 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2013 Accounts Accounts
Registry Sep 10, 2012 Removal of auditor Removal of auditor
Registry Jan 4, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 29, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 12, 2011 Change in registered office Change in registered office
Registry Dec 5, 2011 Change amongst company secretary Change amongst company secretary
Financials Nov 1, 2011 Accounts Accounts
Registry Oct 17, 2011 Return of allotments Return of allotments
Registry Oct 17, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 19, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 19, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 8, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 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 Dec 14, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Dec 14, 2009 Seven appointments: 5 companies and 2 men Seven appointments: 5 companies and 2 men

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