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Dato Capital Malta

Finance Invest LTD, Malta

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Reports

Extended Company Report with Annual Accounts FINANCE INVEST LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

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

Details

Company type Limited Company
Universal Entity Code1334-2569-2810-3166
Record last updated Monday, November 20, 2023 1:36:38 AM UTC
Official Address Vincenti Buildings, Strait Street, 25 Valletta
There are 1,517 companies registered at this street
Postal Code VLT 1432

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Visits

FINANCE INVEST LIMITED (Malta) Page visits 2024

Searches

FINANCE INVEST LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Mar 13, 2023 Unregistered documents Unregistered documents
Registry Mar 13, 2023 Liquidators return Liquidators return
Financials Mar 13, 2023 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 13, 2023 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Registry Mar 13, 2023 Other filings Other filings
Registry Mar 13, 2023 Other filings 2537... Other filings 2537...
Registry Feb 23, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 23, 2023 Statement by liquidator in pending winding up 4320... Statement by liquidator in pending winding up 4320...
Registry Feb 23, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 23, 2023 Statement by liquidator in pending winding up 4320... Statement by liquidator in pending winding up 4320...
Registry Aug 11, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 5, 2021 Unregistered documents Unregistered documents
Registry Jul 2, 2021 Unregistered documents 3979... Unregistered documents 3979...
Registry Mar 11, 2021 Resignation of liquidator Resignation of liquidator
Registry Jul 2, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 2, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2020 Annual return of shareholders and directors 3722... Annual return of shareholders and directors 3722...
Registry Aug 28, 2018 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 Aug 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Apr 4, 2017 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Apr 4, 2017 Unregistered documents Unregistered documents
Registry Apr 4, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Apr 4, 2017 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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