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Dato Capital Malta

Fgl Holdings Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  FGL HOLDINGS LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code7148-9385-0882-9478
Record last updated Tuesday, May 20, 2025 5:37:57 AM UTC
Official Address 4 Lead Business Centre Triq L-Intrapriza, Zone, Central Business District Birkirkara
There are 8 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

FGL HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62018-12019-122020-22020-62020-92021-112021-122022-52022-112023-42023-92023-102023-122024-42024-52024-122025-6012345

Searches

FGL HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-72020-92022-52023-10012
Document TypeDoc. Type Publication datePub. date Download link
Financials May 19, 2025 Notice of registry of companies p>it is hereby notified that on the 15th may 2025 the directors of the acquiring company forestals realty limited (c 85701) with registered office at lead business centre, triq l-intrapriza, zone 4, central business district, birkirkara cbd 4080, malta and of the company being acquired fgl holdings limited (c 48319) with registered office at lead business centre, triq l-intrapriza, zone 4, central business district, birkirkara cbd 4080, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 16th may 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 15th may 2025 the directors of the acquiring company forestals realty limited (c 85701) with registered office at lead business centre, triq l-intrapriza, zone 4, central business district, birkirkara cbd 4080, malta and of the company being acquired fgl holdings limited (c 48319) with registered office at lead business centre, triq l-intrapriza, zone 4, central business district, birkirkara cbd 4080, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 16th may 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry May 5, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 5, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2025 Company becomes a single member company Company becomes a single member company
Registry May 5, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry May 5, 2025 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 23, 2024 Annual accounts Annual accounts
Financials Jul 23, 2024 Annual accounts Annual accounts
Registry Mar 12, 2024 Annual returns Annual returns
Financials Aug 18, 2023 Accounts Accounts
Financials Aug 18, 2023 Accounts 4420... Accounts 4420...
Registry Jun 9, 2023 Annual returns Annual returns
Registry Jun 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 20, 2022 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 16, 2022 Annual returns Annual returns
Registry Feb 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 4, 2021 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 2, 2021 Annual returns Annual returns
Registry Apr 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2020 Accounts Accounts
Registry Aug 20, 2020 Removal of auditor Removal of auditor
Registry Apr 13, 2020 Annual returns Annual returns
Registry Apr 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2019 Change in registered office Change in registered office
Financials Oct 5, 2019 Accounts Accounts
Registry Dec 10, 2018 Annual returns Annual returns
Registry Dec 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2018 Unregistered documents Unregistered documents
Financials Jul 20, 2018 Accounts Accounts
Registry Jan 29, 2018 Annual returns Annual returns
Registry Jan 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 5, 2017 Accounts 2016 Accounts 2016
Registry Jan 11, 2017 Annual returns Annual returns
Registry Jan 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 5, 2016 Accounts 2015 Accounts 2015
Financials Feb 4, 2016 Accounts 2014 Accounts 2014
Registry Dec 21, 2015 Annual returns Annual returns
Registry Dec 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2015 Annual returns Annual returns
Registry Feb 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2014 Accounts Accounts
Financials May 30, 2014 Accounts 2853... Accounts 2853...
Financials Apr 23, 2014 Accounts Accounts
Financials Apr 23, 2014 Accounts 2841... Accounts 2841...
Registry Jan 17, 2014 Annual returns Annual returns
Registry Jan 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2013 Change amongst company secretary Change amongst company secretary
Registry Feb 25, 2013 Annual returns Annual returns
Registry Feb 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2012 Annual returns Annual returns
Registry Feb 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2011 Annual returns Annual returns
Registry Jan 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2009 Unregistered documents Unregistered documents
Registry Dec 3, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Dec 3, 2009 Unregistered documents Unregistered documents
Registry Dec 3, 2009 Ten appointments: a woman, 2 companies and 7 men,: a woman, 2 companies and 7 men Ten appointments: a woman, 2 companies and 7 men,: a woman, 2 companies and 7 men
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