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Dato Capital Malta

Financial Shipping Enterprise Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  FINANCIAL SHIPPING ENTERPRISE LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code2896-1290-0246-4406
Record last updated Wednesday, June 4, 2025 5:47:16 AM UTC
Official Address Old Bakery Street, 171 Valletta
There are 5,340 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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FINANCIAL SHIPPING ENTERPRISE LTD. (Malta)Page visits ©2025 https://en.datocapital.com2024-62024-92025-6012

Searches

FINANCIAL SHIPPING ENTERPRISE LTD. (Malta)Searches ©2025 https://en.datocapital.com2024-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 27, 2006 Unregistered documents Unregistered documents
Registry Mar 10, 2006 Approval of accounts, scheme of distribution & auditors report Approval of accounts, scheme of distribution & auditors report
Financials Mar 10, 2006 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 10, 2006 Other filings Other filings
Registry Mar 10, 2006 Other filings 3561... Other filings 3561...
Registry Aug 3, 2004 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 3, 2004 Notice of dissolution Notice of dissolution
Registry Nov 17, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2002 Annual return of shareholders and directors 1994... Annual return of shareholders and directors 1994...
Registry Oct 24, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2000 Annual return of shareholders and directors 1994... Annual return of shareholders and directors 1994...
Registry Nov 9, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 1999 Unregistered documents Unregistered documents
Registry Jun 24, 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 Jun 22, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 1998 Unregistered documents Unregistered documents
Registry Jun 22, 1998 Memorandum and articles of association Memorandum and articles of association
Registry Jun 22, 1998 Unregistered documents Unregistered documents
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