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Dato Capital Malta

Financial Investments Transactions LTD

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Reports

Extended Company Report with Annual AccountsFINANCIAL INVESTMENTS TRANSACTIONS 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 Code0703-8075-7573-8395
Record last updated Wednesday, April 16, 2025 4:04:45 AM UTC
Official Address 93 Mill Street Qormi
There are 751 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

FINANCIAL INVESTMENTS TRANSACTIONS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12023-12024-62024-92024-122025-22025-40123

Searches

FINANCIAL INVESTMENTS TRANSACTIONS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2014-32019-122024-201
Document Type Publication date Download link
Registry Oct 6, 2017 Other filings Other filings
Registry Jan 10, 2017 Unregistered documents Unregistered documents
Registry Jan 10, 2017 Other filings Other filings
Registry Jan 9, 2017 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry Dec 27, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 1, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 25, 2016 Unregistered documents Unregistered documents
Registry Oct 25, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 10, 2016 Accounts 2015 Accounts 2015
Registry Sep 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 11, 2016 Accounts 2014 Accounts 2014
Financials Apr 11, 2016 Accounts 2013 Accounts 2013
Financials Apr 11, 2016 Accounts 2012 Accounts 2012
Registry Dec 29, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 1, 2015 Notice of claim for extension of period allowed for laying accounts 3008... Notice of claim for extension of period allowed for laying accounts 3008...
Registry Sep 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2012 Accounts Accounts
Registry Nov 5, 2012 Change in registered office Change in registered office
Registry Sep 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 19, 2012 Accounts Accounts
Registry Jul 19, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 22, 2011 Accounts Accounts
Registry Nov 1, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 1, 2010 Accounts Accounts
Registry Sep 10, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2007 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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