Filarete Holding Company LTD

Reports

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	4004-8527-8281-0328
Record last updated	Tuesday, March 4, 2025 3:14:52 AM UTC
Official Address	1 Seaview Flat, Qui-Si-Sana Seafront Sliema There are 22 companies registered at this street
Locality	Sliema
Region	Tas-Sliema

Document Type	Publication date	Download link
Registry	Sep 1, 2020	Other filings
Registry	Aug 31, 2020	Other filings 2234...
Registry	Aug 31, 2020	Other filings
Registry	Jun 25, 2020	Notice of appointment of liquidator
Registry	Jun 25, 2020	Declaration of solvency
Registry	Jun 25, 2020	Dissolution & consequential voluntary winding up
Registry	Mar 12, 2020	Annual return of shareholders and directors
Financials	Feb 6, 2020	Accounts
Financials	Jul 24, 2019	Accounts
Registry	Jun 5, 2018	Annual return of shareholders and directors
Financials	Jan 10, 2018	Accounts
Registry	Oct 30, 2017	Company becomes a single member company
Registry	Oct 30, 2017	Company becomes a single member company
Registry	Oct 30, 2017	Annual return of shareholders and directors
Registry	Oct 30, 2017	Transfer/transmission of shares
Registry	Oct 30, 2017	Company becomes a single member company
Registry	Oct 30, 2017	Transfer/transmission of shares
Registry	Oct 30, 2017	Alterations to the memorandum and articles
Financials	Feb 8, 2017	Accounts 2015
Financials	Feb 8, 2017	Accounts
Registry	Jun 20, 2016	Annual return of shareholders and directors
Registry	Oct 14, 2015	Change in registered office
Registry	Jul 17, 2015	Unregistered documents
Registry	Apr 17, 2015	Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman
Registry	Apr 17, 2015	Unregistered documents
Registry	Apr 17, 2015	Memorandum and articles of association
Registry	Apr 17, 2015	Unregistered documents