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Financial Access Holding LTD

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Reports

Extended Company Report with Annual AccountsFINANCIAL ACCESS HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes 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 Code7387-0948-6757-1806
Record last updated Wednesday, March 19, 2025 5:32:56 AM UTC
Official Address Level, The Mall Complex, The Mall, 5 Floriana
There are 140 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

FINANCIAL ACCESS HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22022-112023-12023-22023-32023-102023-122024-22024-62024-82024-92024-102024-112024-122025-12025-22025-32025-40123456

Searches

FINANCIAL ACCESS HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-52022-82024-22025-201
Document Type Publication date Download link
Registry Jan 22, 2015 Unregistered documents Unregistered documents
Registry Oct 30, 2014 Unregistered documents 2899... Unregistered documents 2899...
Registry Oct 17, 2014 Other filings Other filings
Registry Oct 17, 2014 Other filings 9969... Other filings 9969...
Registry Oct 17, 2014 Liquidators return Liquidators return
Financials Oct 17, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 4, 2007 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 4, 2007 Declaration of solvency Declaration of solvency
Registry Jun 4, 2007 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 4, 2007 Unregistered documents Unregistered documents
Financials May 7, 2007 Accounts Accounts
Registry Sep 7, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 7, 2006 Company becomes a single member company Company becomes a single member company
Registry Sep 7, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 7, 2006 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 7, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 15, 2006 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 15, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 15, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 15, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 26, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2005 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 12, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 12, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 12, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 20, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Jan 20, 2005 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman

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