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Dato Capital Malta

Fin LTD, Malta

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Reports

Extended Company Report with Annual AccountsFIN LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code9422-6906-0813-8189
Record last updated Sunday, March 9, 2025 1:01:29 PM UTC
Official Address Seguna Buildings Ghajn Dwieli Road Paola
There are 2 companies registered at this street
Locality Paola
Region Paola

Charts

Visits

FIN LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-92018-112018-122019-12019-42019-72019-92019-112019-122020-12020-22020-32020-102021-22021-42021-52021-72021-92021-102021-112021-122022-32022-52022-72022-92022-112023-22023-42023-92024-12024-32024-62024-82024-102024-122025-22025-401234567891011
Document Type Publication date Download link
Registry Mar 13, 2024 Annual returns Annual returns
Financials Jun 19, 2023 Accounts Accounts
Registry Feb 7, 2023 Annual returns Annual returns
Registry Feb 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2023 Annual returns Annual returns
Registry Jan 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2022 Annual returns Annual returns
Registry Feb 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2021 Accounts Accounts
Financials Aug 9, 2021 Accounts 3999... Accounts 3999...
Registry Mar 11, 2021 Annual returns Annual returns
Registry Mar 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2020 Accounts Accounts
Financials Feb 18, 2020 Accounts 3668... Accounts 3668...
Registry Oct 20, 2018 Annual returns Annual returns
Registry Oct 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2018 Annual returns Annual returns
Registry Aug 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 30, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 30, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 30, 2017 Company becomes a single member company Company becomes a single member company
Registry Jan 30, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 2017 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 Jan 23, 2017 Removal of auditor Removal of auditor
Financials Nov 22, 2016 Accounts 2015 Accounts 2015
Registry Jul 26, 2016 Annual returns Annual returns
Registry Jul 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 29, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 29, 2016 Report sec. 73 Report sec. 73
Registry Feb 29, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 29, 2016 Return of allotments Return of allotments
Registry Feb 29, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Financials Nov 6, 2015 Accounts 2014 Accounts 2014
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 Apr 15, 2015 Accounts 2013 Accounts 2013
Registry Apr 14, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 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 Apr 14, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 1, 2014 Annual returns Annual returns
Registry Aug 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2013 Annual returns Annual returns
Registry Sep 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2013 Change in registered office Change in registered office
Financials Oct 1, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Oct 1, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 25, 2012 Increase in capital Increase in capital
Registry Sep 25, 2012 Updated m & a Updated m & a
Registry Sep 25, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 25, 2012 Return of allotments Return of allotments
Registry Sep 25, 2012 Unregistered documents Unregistered documents
Registry Jul 20, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jul 20, 2012 Unregistered documents Unregistered documents
Registry Jul 20, 2012 Unregistered documents 2660... Unregistered documents 2660...
Registry Jul 20, 2012 Appointment of a man as Judicial Representatives, Shareholders, Legal Representatives, Directors and Secretaries Appointment of a man as Judicial Representatives, Shareholders, Legal Representatives, Directors and Secretaries

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