Fin-Tech Holding 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)

Related countries	Marshall Islands
Company type	Limited Company
Universal Entity Code	0039-3883-9301-6148
Record last updated	Friday, January 24, 2025 11:30:16 AM UTC
Official Address	Villa Fairholme, Sir Augustus Bartolo Street, 40 Ta’ Xbiex There are 416 companies registered at this street
Locality	Ta’ Xbiex
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Sep 19, 2015	Unregistered documents
Registry	Jun 17, 2015	Unregistered documents 2973...
Registry	Jun 17, 2015	Other filings
Registry	Jun 11, 2015	Other filings 1056...
Registry	Jun 11, 2015	Liquidators return
Financials	Jun 11, 2015	Accounts, scheme of distribution & auditors report
Registry	Jun 11, 2015	Other filings
Registry	Feb 18, 2015	Notice of appointment of liquidator
Registry	Feb 18, 2015	Declaration of solvency
Registry	Feb 18, 2015	Dissolution & consequential voluntary winding up
Registry	Feb 18, 2015	Unregistered documents
Financials	Jun 25, 2014	Accounts
Registry	Jun 14, 2014	Annual return of shareholders and directors
Financials	Nov 27, 2013	Accounts
Registry	Jul 26, 2013	Transfer/transmission of shares
Registry	Apr 10, 2013	Change amongst company secretary
Registry	Apr 10, 2013	Annual return of shareholders and directors
Registry	Apr 20, 2012	Unregistered documents
Registry	Mar 27, 2012	Five appointments: 3 companies and 2 men
Registry	Mar 27, 2012	Unregistered documents
Registry	Mar 27, 2012	Memorandum and articles of association
Registry	Mar 27, 2012	Unregistered documents