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Dato Capital Malta

Financial Information Management 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 Code8100-3528-6734-2711
Record last updated Thursday, May 18, 2017 1:57:44 AM UTC
Official Address Centru Ruzar Briffa, Mill Street Qormi
Locality Qormi
Region Qormi
Postal Code QRM03

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Visits

FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-82023-12024-92024-1001

Searches

FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-201
Document Type Publication date Download link
Registry Nov 30, 2001 Unregistered documents Unregistered documents
Registry Oct 31, 2001 Liquidators return Liquidators return
Financials Oct 31, 2001 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 6, 2001 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 17, 1999 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 17, 1999 Declaration of solvency Declaration of solvency
Registry Nov 17, 1999 Unregistered documents Unregistered documents
Registry Nov 17, 1999 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 17, 1999 Unregistered documents Unregistered documents
Registry Sep 2, 1999 Removal of auditor Removal of auditor
Registry Aug 20, 1999 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 16, 1999 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jul 28, 1999 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 Jul 28, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 1999 Accounts Accounts
Registry Jul 28, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 28, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 9, 1999 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 Nov 4, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 1998 Accounts Accounts
Registry Mar 2, 1993 Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person

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