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Dato Capital Malta

Finac Nominee LTD

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Reports

Extended Company ReportFINAC NOMINEE LTD Extended Company Report PDF
Includes
  • 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

Details

Company type Limited Company
Universal Entity Code4277-5390-3437-9296
Record last updated Tuesday, December 31, 2024 1:20:37 PM UTC
Official Address S. Psaila Street, 105 Birkirkara
There are 3 companies registered at this street
Locality Birkirkara
Region Birkirkara

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FINAC NOMINEE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-92022-112023-12023-22023-122024-32024-42024-62024-82024-102024-122025-12025-22025-32025-4012345
Document Type Publication date Download link
Registry Jan 19, 2004 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 22, 2003 Statement by liquidator in pending winding up 1594... Statement by liquidator in pending winding up 1594...
Registry Jan 23, 2003 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Aug 2, 2002 Other documents Other documents
Registry Apr 7, 1999 Unregistered documents Unregistered documents
Registry Jan 29, 1998 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 29, 1998 Declaration of solvency Declaration of solvency
Registry Jan 29, 1998 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 23, 1997 Unregistered documents Unregistered documents
Registry Sep 23, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry May 16, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 1996 Annual return of shareholders and directors 1594... Annual return of shareholders and directors 1594...
Registry Feb 1, 1995 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 1, 1995 Unregistered documents Unregistered documents
Registry Jan 31, 1995 Unregistered documents 1594... Unregistered documents 1594...
Registry Jan 2, 1995 Memorandum and articles of association Memorandum and articles of association

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