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Dato Capital Malta

Finance Suisse (Malta) LTD

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Reports

Extended Company Report with Annual AccountsFINANCE SUISSE (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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
Global Intermediary ID 63UPD7.99999.SL.470
Universal Entity Code2426-3149-6822-4514
Record last updated Wednesday, April 23, 2025 4:25:27 AM UTC
Official Address B2 Industry Street Qormi
There are 19 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

FINANCE SUISSE (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-22018-72018-102019-12019-42019-72019-92019-102019-112019-122020-22020-62020-112020-122021-22021-42021-52021-72021-82021-92021-122022-42022-62022-122023-42023-72023-102024-12024-32024-52024-72024-92024-112025-12025-301234567891011

Searches

FINANCE SUISSE (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-32024-201
Document Type Publication date Download link
Registry Feb 5, 2020 Other filings Other filings
Registry Feb 5, 2020 Other filings 2176... Other filings 2176...
Registry Feb 5, 2020 Other filings Other filings
Registry Feb 5, 2020 Other filings 2176... Other filings 2176...
Registry Jul 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 17, 2019 Declaration of solvency Declaration of solvency
Financials Oct 17, 2018 Accounts Accounts
Registry Feb 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2017 Accounts Accounts
Registry Mar 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2017 Removal of auditor Removal of auditor
Financials Sep 14, 2016 Accounts 2015 Accounts 2015
Registry May 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 24, 2016 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 17, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3076... Notification of changes amongst directors or company secretary or in the representation of a company 3076...
Financials Feb 16, 2016 Accounts 2014 Accounts 2014
Registry Sep 4, 2015 Change in registered office Change in registered office
Registry Jun 10, 2015 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 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2014 Return of allotments Return of allotments
Registry May 8, 2014 Increase in issued share capital Increase in issued share capital
Registry May 8, 2014 Unregistered documents Unregistered documents
Registry Apr 17, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 4, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 4, 2013 Six appointments: 3 men, a person and 2 women,: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women,: 3 men, a person and 2 women
Registry Dec 4, 2013 Unregistered documents Unregistered documents
Registry Dec 4, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Dec 4, 2013 Unregistered documents Unregistered documents

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