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Dato Capital Malta

Financial + Investment Services LTD

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

Financials

Details

Company type Limited Company
Universal Entity Code1865-6590-5175-3601
Record last updated Tuesday, July 4, 2023 9:22:47 PM UTC
Official Address Airways House, Rd Floor, High Str, 3 Sliema
There are 101 companies registered at this street

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FINANCIAL + INVESTMENT SERVICES LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 16, 2015 Unregistered documents Unregistered documents
Registry May 11, 2015 Liquidators return Liquidators return
Financials May 11, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry May 11, 2015 Other filings Other filings
Registry May 11, 2015 Other filings 1047... Other filings 1047...
Registry Aug 14, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 14, 2013 Declaration of solvency Declaration of solvency
Registry Aug 14, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 20, 2013 Change amongst company secretary Change amongst company secretary
Registry May 20, 2013 Transfer/transmission of shares Transfer/transmission of shares
Financials May 14, 2013 Accounts Accounts
Registry Apr 29, 2013 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 Apr 29, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 20, 2012 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 Dec 20, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 14, 2012 Change amongst company secretary Change amongst company secretary
Registry Oct 19, 2012 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 Oct 19, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 7, 2012 Accounts Accounts
Registry Sep 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2011 Accounts Accounts
Registry Oct 27, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2010 Accounts Accounts
Registry Sep 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2009 Accounts Accounts
Registry Oct 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2008 Accounts Accounts
Registry Sep 3, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2007 Accounts Accounts
Registry Aug 31, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2006 Accounts Accounts
Financials Sep 2, 2005 Accounts Accounts
Registry Sep 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 18, 2004 Accounts Accounts
Registry Aug 20, 1975 Seven appointments: 3 companies, 3 men and a woman,: 3 companies, 3 men and a woman Seven appointments: 3 companies, 3 men and a woman,: 3 companies, 3 men and a woman

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