Dato Capital Malta

Finance Suisse (Malta) Ltd

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Reports

Extended Company Report with Annual Accounts  FINANCE SUISSE (MALTA) LTD Extended Company Report with Annual Accounts PDF
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

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 18 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

FINANCE SUISSE (MALTA) LIMITED (Malta)Page visits ©2026 https://en.datocapital.com2018-12018-22018-72018-102019-12019-42019-72019-92019-102019-112019-122020-22020-62020-112020-122021-22021-42021-52021-72021-82021-92021-122022-42022-62022-122023-42023-72023-102024-12024-32024-52024-72024-92024-112025-12025-32025-52025-72025-92025-112026-12026-32026-50123456789101112

Searches

FINANCE SUISSE (MALTA) LIMITED (Malta)Searches ©2026 https://en.datocapital.com2020-32024-22025-1001
Type Published Filing PDF
Registry Feb 5, 2020 Other filings ⤓ PDF
Registry Feb 5, 2020 Other filings 2176... ⤓ PDF
Registry Feb 5, 2020 Other filings ⤓ PDF
Registry Feb 5, 2020 Other filings 2176... ⤓ PDF
Registry Jul 27, 2019 Annual return of shareholders and directors ⤓ PDF
Registry Apr 17, 2019 Declaration of solvency ⤓ PDF
Registry Apr 17, 2019 Dissolution & consequential voluntary winding up ⤓ PDF
Financials ℹ Oct 17, 2018 Accounts ⤓ PDF
Registry Feb 6, 2018 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Aug 22, 2017 Accounts ⤓ PDF
Registry Mar 6, 2017 Annual return of shareholders and directors ⤓ PDF
Registry Jan 30, 2017 Removal of auditor ⤓ PDF
Financials ℹ Sep 14, 2016 Accounts 2015 ⤓ PDF
Registry May 19, 2016 Annual return of shareholders and directors ⤓ PDF
Registry Apr 29, 2016 Notice of claim for extension of period allowed for laying accounts ⤓ PDF
Registry Mar 24, 2016 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Mar 17, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3076... ⤓ PDF
Financials ℹ Feb 16, 2016 Accounts 2014 ⤓ PDF
Registry Sep 4, 2015 Change in registered office ⤓ PDF
Registry Jun 10, 2015 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Jan 9, 2015 Annual return of shareholders and directors ⤓ PDF
Registry May 8, 2014 Return of allotments ⤓ PDF
Registry May 8, 2014 Unregistered documents ⤓ PDF
Registry May 8, 2014 Increase in issued share capital ⤓ PDF
Registry Apr 17, 2014 Alterations to the memorandum and articles ⤓ PDF
Registry Apr 4, 2014 Transfer/transmission of shares ⤓ PDF
Registry Dec 4, 2013 Unregistered documents ⤓ PDF
Registry Dec 4, 2013 Memorandum and articles of association ⤓ PDF
Registry Dec 4, 2013 Unregistered documents ⤓ PDF
Registry Dec 4, 2013 Six appointments: 3 men, a person and 2 women,: 3 men, a person and 2 women ⤓ PDF
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