Filo LTD, Malta

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	9423-0145-5125-4649
Record last updated	Friday, April 18, 2025 2:31:11 PM UTC
Official Address	'bocca' Gironamo Aboss Street Lija
Locality	Lija
Region	Lija

Document Type	Publication date	Download link
Registry	Oct 7, 2003	Unregistered documents
Registry	Aug 22, 2003	Annual return of shareholders and directors
Registry	Jun 24, 2003	Unregistered documents
Registry	Jun 16, 2003	Instrument of amalgamation
Registry	Jun 16, 2003	Approval of amalgamation & draft terms of merger by company being aquired
Registry	Apr 3, 2003	Removal of auditor
Registry	Apr 1, 2003	Unregistered documents
Registry	Mar 20, 2003	Draft terms of merger
Registry	Aug 30, 2002	Annual return of shareholders and directors
Financials	Aug 30, 2002	Accounts
Registry	May 9, 2002	Company becomes a single member company
Registry	May 9, 2002	Alterations to the memorandum and articles including change in share capital
Registry	May 9, 2002	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Aug 21, 2001	Annual return of shareholders and directors
Financials	Aug 21, 2001	Accounts
Registry	Oct 5, 2000	Annual return of shareholders and directors
Financials	Oct 5, 2000	Accounts
Financials	Nov 23, 1999	Accounts 1755...
Registry	Nov 9, 1999	Annual return of shareholders and directors
Registry	Nov 9, 1999	Annual return of shareholders and directors 1755...
Registry	Jun 27, 1989	Two appointments: a woman and a man,: a woman and a man