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Dato Capital Malta

Finance Incorporated LTD, Malta

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Reports

Extended Company Report with Annual AccountsFINANCE INCORPORATED LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9425-6040-2592-7983
Record last updated Friday, May 2, 2025 2:50:15 AM UTC
Official Address The Centre, Level, Tigne Point, 3 Sliema
There are 17 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

FINANCE INCORPORATED LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102020-22020-42020-62020-82020-92020-102020-112021-12021-22021-32021-52021-62021-72021-82021-102021-112022-22022-32022-42022-72022-102023-12023-32023-62023-82023-122024-52024-72024-122025-3012345678910

Searches

FINANCE INCORPORATED LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-201
Document Type Publication date Download link
Financials Feb 21, 2025 Annual accounts 2023 Annual accounts 2023
Registry Oct 16, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 16, 2024 Change in registered office Change in registered office
Registry Oct 16, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 2, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 2, 2024 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 Jun 28, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2024 Annual returns Annual returns
Registry Mar 21, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 21, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 21, 2024 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 Mar 21, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Mar 14, 2024 Annual accounts 2022 Annual accounts 2022
Registry Jul 3, 2023 Annual returns Annual returns
Registry Jul 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 9, 2022 Accounts 2021 Accounts 2021
Registry May 26, 2022 Annual returns Annual returns
Registry May 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2022 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 Mar 12, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 12, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 12, 2022 Company becomes a single member company Company becomes a single member company
Registry Feb 12, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 12, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 17, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 17, 2021 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 Nov 15, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 4059... Notification of changes amongst directors or company secretary or in the representation of a company 4059...
Registry Nov 15, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Apr 28, 2021 Accounts 2020 Accounts 2020
Registry Apr 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2021 Annual returns Annual returns
Financials Apr 5, 2021 Accounts 2020 Accounts 2020
Registry Jan 8, 2021 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 8, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 3, 2020 Change in registered office Change in registered office
Financials Sep 11, 2020 Accounts Accounts
Registry Jun 12, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 12, 2020 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jun 12, 2020 Unregistered documents Unregistered documents
Registry May 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2020 Annual returns Annual returns
Registry Feb 7, 2020 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 7, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 26, 2019 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 Sep 26, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 2, 2019 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 Sep 2, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 31, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 31, 2019 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
Financials Aug 23, 2019 Accounts Accounts
Registry Jul 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2019 Annual returns Annual returns
Registry Mar 6, 2019 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 Mar 6, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Nov 10, 2018 Accounts Accounts
Registry Jun 14, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 14, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 14, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry May 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2018 Annual returns Annual returns
Financials Jan 19, 2018 Accounts Accounts
Registry Aug 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2017 Annual returns Annual returns
Registry Jul 21, 2017 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 Jul 21, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3243... Notification of changes amongst directors or company secretary or in the representation of a company 3243...
Registry Jul 21, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 21, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 29, 2017 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 Mar 29, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 29, 2017 Return of allotments Return of allotments
Registry Mar 29, 2017 Unregistered documents Unregistered documents
Registry Mar 29, 2017 Increase in issued share capital Increase in issued share capital
Registry Mar 29, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Nov 1, 2016 Accounts 2015 Accounts 2015
Registry May 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2016 Annual returns Annual returns
Registry Feb 22, 2016 Return of allotments Return of allotments
Registry Feb 22, 2016 Increase in issued share capital Increase in issued share capital
Registry Feb 22, 2016 Unregistered documents Unregistered documents
Registry Feb 8, 2016 Return of allotments Return of allotments
Registry Feb 8, 2016 Unregistered documents Unregistered documents
Registry Feb 8, 2016 Increase in issued share capital Increase in issued share capital
Financials Sep 23, 2015 Accounts Accounts
Registry Aug 7, 2015 Return of allotments Return of allotments
Registry Aug 7, 2015 Unregistered documents Unregistered documents
Registry Aug 7, 2015 Increase in issued share capital Increase in issued share capital
Registry Aug 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2015 Annual returns Annual returns
Registry Aug 5, 2015 Return of allotments Return of allotments
Registry Aug 5, 2015 Unregistered documents Unregistered documents
Registry Aug 5, 2015 Increase in issued share capital Increase in issued share capital
Registry Jul 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2015 Annual returns Annual returns
Registry Mar 26, 2015 Unregistered documents Unregistered documents
Registry Mar 26, 2015 Increase in issued share capital Increase in issued share capital
Registry Mar 26, 2015 Return of allotments Return of allotments
Financials Mar 23, 2015 Accounts Accounts
Financials Mar 23, 2015 Accounts 2945... Accounts 2945...
Registry Nov 3, 2014 Change amongst company secretary Change amongst company secretary
Registry Oct 23, 2014 Change amongst company secretary 2897... Change amongst company secretary 2897...

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