Finance Holdings 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	8880-9887-5627-5265
Record last updated	Friday, February 14, 2025 5:46:59 PM UTC
Official Address	Level, The Mall Office Complex, The Mall Str., 7 Floriana There are 140 companies registered at this street
Locality	Floriana
Region	Il-Furjana

Document Type	Publication date	Download link
Registry	Jul 3, 2009	Unregistered documents
Registry	Mar 30, 2009	Unregistered documents 2375...
Registry	Feb 27, 2009	Other filings
Registry	Feb 27, 2009	Other filings 5780...
Registry	Feb 27, 2009	Liquidators return
Financials	Feb 27, 2009	Accounts, scheme of distribution & auditors report
Financials	Jan 10, 2007	Accounts
Registry	Jan 10, 2007	Notice of appointment of liquidator
Registry	Jan 10, 2007	Declaration of solvency
Registry	Jan 10, 2007	Dissolution & consequential voluntary winding up
Registry	Jan 10, 2007	Dissolution & consequential voluntary winding up
Registry	Nov 2, 2006	Notice of claim for extension of period allowed for laying accounts
Registry	Apr 19, 2006	Change amongst company secretary
Registry	Apr 19, 2006	Change amongst company secretary
Registry	Jan 11, 2006	Annual return of shareholders and directors
Financials	Nov 17, 2005	Accounts
Financials	Nov 17, 2005	Accounts
Financials	Jul 26, 2005	Accounts 2126...
Registry	Jul 26, 2005	Annual return of shareholders and directors
Registry	May 3, 2004	Change amongst company secretary
Registry	May 3, 2004	Annual return of shareholders and directors
Financials	Sep 23, 2003	Accounts
Registry	Nov 12, 2002	Annual return of shareholders and directors
Financials	Jul 4, 2002	Accounts
Registry	May 2, 2002	Alterations to the memorandum and articles
Registry	Dec 12, 2000	Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man