Finam LTD, Malta

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)

Company type	Limited Company
Universal Entity Code	0592-9739-2568-0791
Record last updated	Monday, March 24, 2025 10:37:18 AM UTC
Official Address	Regent House, Fifth Floor, Bisazza Str., 52 Sliema There are 440 companies registered at this street
Locality	Sliema
Region	Tas-Sliema

Document Type	Publication date	Download link
Registry	Jul 6, 2011	Unregistered documents
Registry	Apr 5, 2011	Unregistered documents 2538...
Registry	Mar 25, 2011	Liquidators return
Financials	Mar 25, 2011	Accounts, scheme of distribution & auditors report
Registry	Mar 25, 2011	Other filings
Registry	Mar 25, 2011	Other filings 7136...
Registry	Jun 8, 2010	Notice of appointment of liquidator
Registry	Jun 8, 2010	Declaration of solvency
Registry	Jun 8, 2010	Dissolution & consequential voluntary winding up
Registry	Feb 24, 2010	Annual return of shareholders and directors
Registry	Dec 30, 2009	Alteration of the accounting reference period
Registry	Feb 26, 2009	Annual return of shareholders and directors
Registry	Jan 24, 2008	Annual return of shareholders and directors 2290...
Registry	Feb 7, 2007	Annual return of shareholders and directors
Registry	Oct 11, 2006	Alterations to the memorandum and articles including change in share capital
Registry	Oct 11, 2006	Report in terms of sec. 73
Registry	Oct 11, 2006	Return of allotments
Registry	Jan 25, 2006	Annual return of shareholders and directors
Registry	May 30, 2005	Annual return of shareholders and directors 2113...
Registry	Feb 11, 2004	Annual return of shareholders and directors
Registry	Jan 5, 2004	Annual return of shareholders and directors 2063...
Registry	Aug 11, 2003	Alterations to the memorandum and articles including change in share capital
Registry	Jan 18, 1995	Four appointments: 3 men and a person