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Dato Capital Malta

Fcm Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsFCM HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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 Code0812-3501-8399-1170
Record last updated Sunday, March 30, 2025 12:04:28 PM UTC
Official Address Aragon House Business Centre, Dragonara Road San Ġiljan
There are 106 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

FCM HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102019-122021-52021-122023-12023-32023-122024-12024-42024-52024-62024-112024-122025-12025-22025-32025-40123456

Searches

FCM HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-1101
Document Type Publication date Download link
Registry Aug 25, 2020 Resignation of liquidator Resignation of liquidator
Registry Aug 31, 2018 Declaration of solvency Declaration of solvency
Registry Aug 31, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 31, 2018 Declaration of solvency Declaration of solvency
Registry Aug 31, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 31, 2018 Declaration of solvency Declaration of solvency
Registry Aug 31, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 31, 2018 Declaration of solvency Declaration of solvency
Registry Aug 31, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 31, 2018 Declaration of solvency Declaration of solvency
Registry Aug 31, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 31, 2018 Declaration of solvency Declaration of solvency
Registry Aug 31, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 31, 2018 Declaration of solvency Declaration of solvency
Registry Aug 31, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 31, 2018 Declaration of solvency Declaration of solvency
Registry Aug 31, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 31, 2018 Declaration of solvency Declaration of solvency
Registry Aug 31, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 31, 2018 Declaration of solvency Declaration of solvency
Registry Aug 31, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 23, 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 May 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2016 Annual return of shareholders and directors 3084... Annual return of shareholders and directors 3084...
Registry Oct 13, 2015 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 Jun 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2015 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
Financials Jan 23, 2015 Accounts Accounts
Registry Sep 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 Sep 15, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2014 Change amongst company secretary Change amongst company secretary
Registry May 13, 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 13, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 28, 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 Apr 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 24, 2014 Change amongst company secretary Change amongst company secretary
Financials Dec 2, 2013 Accounts Accounts
Registry Apr 30, 2013 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 Apr 30, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2013 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 12, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 5, 2012 Change in registered office Change in registered office
Registry Jul 19, 2012 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 Jul 19, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 4, 2012 Change amongst company secretary Change amongst company secretary
Registry Apr 13, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 13, 2012 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
Financials Apr 11, 2012 Accounts 2011 Accounts 2011
Registry Apr 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 29, 2011 Alterations to the memorandum and articles 2597... Alterations to the memorandum and articles 2597...
Registry Nov 29, 2011 Company becomes a single member company Company becomes a single member company
Registry Aug 29, 2011 Other filings Other filings
Registry Aug 29, 2011 Unregistered documents Unregistered documents
Registry Aug 19, 2011 Other filings Other filings
Registry Aug 19, 2011 Reduction of issued capital Reduction of issued capital
Registry Aug 11, 2011 Increase in issued share capital Increase in issued share capital
Registry Aug 11, 2011 Return of allotments Return of allotments
Registry Aug 11, 2011 Unregistered documents Unregistered documents
Registry May 4, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry May 4, 2011 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
Financials Apr 27, 2011 Accounts Accounts
Registry Apr 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 27, 2011 Accounts Accounts
Registry Feb 3, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 3, 2011 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 Jul 14, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 14, 2010 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 Jul 9, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 9, 2010 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 Jul 2, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 2, 2010 Accounts Accounts
Registry Jul 2, 2010 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 Jun 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry May 13, 2010 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 23, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 23, 2010 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

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