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Dato Capital Malta

Finac LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Details

Company type Limited Company
Universal Entity Code2590-7251-8647-4300
Record last updated Thursday, May 1, 2025 12:01:13 PM UTC
Official Address Old Bakery Street, 66 Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

FINAC LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52018-122019-12020-22022-42022-82022-92022-102022-112023-12023-22023-42023-72023-122024-22024-42024-52024-62024-72024-82024-92024-112025-12025-32025-5012345
Document Type Publication date Download link
Financials Sep 19, 2024 Annual accounts Annual accounts
Registry Apr 8, 2024 Annual returns Annual returns
Registry Apr 5, 2024 Annual returns Annual returns
Registry Mar 18, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 11, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 29, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 12, 2023 Annual returns Annual returns
Registry Jul 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2022 Accounts Accounts
Registry May 12, 2022 Unregistered documents Unregistered documents
Financials Mar 25, 2022 Accounts 2020 Accounts 2020
Registry Mar 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2022 Annual returns Annual returns
Financials Mar 23, 2022 Accounts Accounts
Financials Mar 23, 2022 Accounts Accounts
Registry Apr 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2021 Annual returns Annual returns
Registry Sep 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2020 Annual returns Annual returns
Financials Sep 14, 2020 Accounts Accounts
Financials Dec 6, 2019 Accounts 3627... Accounts 3627...
Financials Oct 15, 2019 Accounts Accounts
Registry Jul 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2019 Annual returns Annual returns
Financials Jun 12, 2018 Accounts Accounts
Registry Mar 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2018 Annual returns Annual returns
Financials Sep 12, 2017 Accounts Accounts
Financials Apr 27, 2017 Accounts 3213... Accounts 3213...
Registry Mar 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2017 Annual returns Annual returns
Registry Mar 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 3, 2016 Return of allotments Return of allotments
Registry May 3, 2016 Unregistered documents Unregistered documents
Registry May 3, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2016 Annual returns Annual returns
Registry Feb 3, 2016 Unregistered documents Unregistered documents
Registry Oct 16, 2015 Unregistered documents 3015... Unregistered documents 3015...
Registry Mar 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2015 Annual returns Annual returns
Financials Oct 15, 2014 Accounts 2013 Accounts 2013
Financials Oct 15, 2014 Accounts 2012 Accounts 2012
Financials Oct 15, 2014 Accounts 2011 Accounts 2011
Financials Oct 15, 2014 Accounts 2010 Accounts 2010
Registry Oct 15, 2014 Removal of auditor Removal of auditor
Registry Mar 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2014 Annual returns Annual returns
Registry Jan 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2014 Annual returns Annual returns
Financials Oct 28, 2011 Accounts Accounts
Financials Oct 28, 2011 Accounts 2588... Accounts 2588...
Financials Oct 28, 2011 Accounts Accounts
Registry Sep 26, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2011 Annual return of shareholders and directors 2579... Annual return of shareholders and directors 2579...
Registry Sep 26, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2011 Annual returns Annual returns
Registry Sep 26, 2011 Annual returns Annual returns
Registry Sep 26, 2011 Annual returns Annual returns
Registry Apr 1, 2009 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 1, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 1, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 13, 2009 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 13, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 13, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2008 Annual returns Annual returns
Registry Mar 5, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2008 Annual returns Annual returns
Registry Jan 24, 2008 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 24, 2008 Notification of changes amongst directors or company secretary or in the representation of a company 2290... Notification of changes amongst directors or company secretary or in the representation of a company 2290...
Registry Jan 24, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 24, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 24, 2008 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 24, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 24, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 24, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 24, 2008 Notification of changes amongst directors Notification of changes amongst directors
Financials Aug 10, 2007 Accounts Accounts
Financials Feb 16, 2007 Accounts 2228... Accounts 2228...
Registry Jan 31, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2007 Annual returns Annual returns
Financials Nov 21, 2005 Accounts Accounts
Registry Mar 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2005 Annual returns Annual returns
Financials Nov 12, 2004 Accounts Accounts
Registry Apr 20, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2004 Annual returns Annual returns
Financials Dec 4, 2003 Accounts Accounts
Registry Nov 28, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2003 Annual returns Annual returns
Registry Feb 26, 2003 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 Feb 26, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2003 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 Feb 26, 2003 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 26, 2003 Annual returns Annual returns
Registry Feb 26, 2003 Changes in company directors/sec./reps. Changes in company directors/sec./reps.

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