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Dato Capital Malta

Ferrous Filly Investments LTD

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Reports

Extended Company Report with Annual AccountsFERROUS FILLY INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code3967-0310-7320-6432
Record last updated Thursday, December 26, 2024 4:30:02 AM UTC
Official Address Blue Harbour Business Centre, Level, Ta' Xbiex Yacht Marina, 1 Ta’ Xbiex
There are 50 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

FERROUS FILLY INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62020-12020-22022-112023-12023-32023-52023-102023-112023-122024-12024-32024-42024-52024-62024-82024-92024-102024-112024-122025-12025-3012345
Document Type Publication date Download link
Registry Apr 18, 2023 Unregistered documents Unregistered documents
Registry Mar 10, 2023 Resignation of liquidator Resignation of liquidator
Registry Mar 10, 2023 Notice of resignation of liquidator Notice of resignation of liquidator
Registry Oct 18, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Oct 18, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Oct 18, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 6, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry May 6, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry May 6, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Nov 1, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Nov 1, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Nov 1, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 11, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 11, 2021 Declaration of solvency Declaration of solvency
Registry Oct 11, 2021 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Oct 11, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 30, 2021 Unregistered documents Unregistered documents
Registry Jun 1, 2021 Unregistered documents Unregistered documents
Registry Nov 6, 2020 Annual returns Annual returns
Registry Nov 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2019 Unregistered documents Unregistered documents
Registry Sep 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2019 Annual returns Annual returns
Registry Jun 21, 2019 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 21, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 21, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 21, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 21, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 21, 2019 Company becomes a single member company Company becomes a single member company
Registry May 21, 2019 Unregistered documents Unregistered documents
Registry Mar 27, 2019 Annual returns Annual returns
Registry Mar 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2019 Change in registered office Change in registered office
Registry Apr 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2018 Annual returns Annual returns
Registry Oct 24, 2016 Annual returns Annual returns
Registry Oct 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 14, 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 Sep 28, 2015 Annual returns Annual returns
Registry Sep 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2015 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Feb 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 Sep 29, 2014 Annual returns Annual returns
Registry Sep 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2014 Extension of accounts laying period 2014 Extension of accounts laying period 2014
Registry Jan 29, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 24, 2013 Annual returns Annual returns
Registry Sep 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jan 25, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 16, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Nov 16, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 3, 2012 Annual returns Annual returns
Registry Oct 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Dec 22, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 1, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 1, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 1, 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 Nov 1, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 3, 2011 Annual returns Annual returns
Registry Oct 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2011 Change in registered office Change in registered office
Registry Nov 22, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 22, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 22, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 22, 2010 Change in registered office Change in registered office
Registry Nov 22, 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 Nov 22, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 5, 2010 Annual returns Annual returns
Registry Oct 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 6, 2009 Annual returns Annual returns
Registry Oct 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2008 Annual returns Annual returns
Financials Dec 11, 2007 Extension of accounts laying period Extension of accounts laying period
Registry Dec 11, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 28, 2007 Annual returns Annual returns
Registry Sep 28, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2006 Accounting reference period Accounting reference period
Registry Sep 26, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Sep 20, 2006 Unregistered documents Unregistered documents
Registry Sep 20, 2006 Unregistered documents Unregistered documents
Registry Sep 20, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Sep 20, 2006 Three appointments: a person, a woman and a man,: a person, a woman and a man Three appointments: a person, a woman and a man,: a person, a woman and a man

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