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Dato Capital Malta

Fimbank PLC, Malta

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Reports

Extended Company Report with Annual AccountsFIMBANK PLC Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Global Intermediary ID DGTBKX.99999.SL.470
Universal Entity Code8285-7993-0602-7101
Record last updated Friday, April 18, 2025 5:54:39 AM UTC
Official Address Mercury Tower, The Exchange Financial Business Centre, Elia Zammit Street San Ġiljan
There are 11 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

FIMBANK P.L.C. (Malta)Page visits ©2025 https://en.datocapital.com2019-102020-12020-62020-122021-42021-62024-12024-32024-42024-52024-62024-82024-102024-122025-12025-32025-40123456

Searches

FIMBANK P.L.C. (Malta)Searches ©2025 https://en.datocapital.com2021-701
Document Type Publication date Download link
Financials Apr 17, 2025 Annual accounts Annual accounts
Registry Apr 11, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 21, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 21, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 18, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 27, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 26, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 25, 2025 Annual returns Annual returns
Registry Feb 25, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 31, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 31, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 16, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 16, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 18, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 18, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 28, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 12, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 12, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 18, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 4, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 27, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 12, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 12, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 12, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 12, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 23, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 23, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 23, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 23, 2024 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 Aug 23, 2024 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 Aug 7, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 7, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 13, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 13, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 13, 2024 Unregistered documents Unregistered documents
Registry Jul 13, 2024 Updated m & a Updated m & a
Registry Jul 13, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 21, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 21, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 13, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry May 31, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry May 22, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry May 16, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials May 14, 2024 Annual accounts 2023 Annual accounts 2023
Registry May 2, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 2, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 24, 2024 Unregistered documents Unregistered documents
Registry Apr 24, 2024 Unregistered documents Unregistered documents
Financials Apr 24, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of fimbank p.l.c. (c 17003) with registered office at mercury tower, the exchange financial & business centre, elia zammit street, san giljan stj 3155, malta and of the company being acquired fim business solutions limited (c 36423) with registered office at mercury tower, the exchange financial & business centre, elia zammit street, san giljan stj 3155, malta became effective on the 24th april 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of fimbank p.l.c. (c 17003) with registered office at mercury tower, the exchange financial & business centre, elia zammit street, san giljan stj 3155, malta and of the company being acquired fim business solutions limited (c 36423) with registered office at mercury tower, the exchange financial & business centre, elia zammit street, san giljan stj 3155, malta became effective on the 24th april 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Apr 23, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 16, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 9, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 28, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 20, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 12, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 12, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 2, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 1, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 2024 Resignation of an auditor Resignation of an auditor
Registry Jan 24, 2024 Unregistered documents Unregistered documents
Registry Jan 23, 2024 Draft terms of merger Draft terms of merger
Registry Jan 22, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 5, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 5, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 5, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 12, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 12, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 11, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 11, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 27, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 22, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 21, 2023 Annual returns Annual returns
Registry Nov 11, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 10, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 19, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 22, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 22, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 15, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 15, 2023 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 12, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 12, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 12, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 12, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 21, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 3, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 27, 2023 Unregistered documents Unregistered documents
Registry Jul 18, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 18, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 6, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 6, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 22, 2023 Unregistered documents Unregistered documents
Registry Jun 22, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 22, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 22, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 22, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 18, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry May 18, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.

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