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Financial Shipping Holding Ltd

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Extended Company Report with Annual Accounts  FINANCIAL SHIPPING HOLDING LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code7181-2736-3776-8568
Record last updated Sunday, June 1, 2025 6:41:16 PM UTC
Official Address 66 Apt 5, Old Theatre Street Valletta
There are 31 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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FINANCIAL SHIPPING HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-72020-102021-32021-72021-82021-102023-22024-42024-62024-92025-6012

Searches

FINANCIAL SHIPPING HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-201
Document TypeDoc. Type Publication datePub. date Download link
Registry May 12, 2025 Unregistered documents Unregistered documents
Registry May 12, 2025 Unregistered documents Unregistered documents
Financials May 12, 2025 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 as applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations, 2004 it is hereby notified that the amalgamation of financial shipping holding limited (c 48912) (the acquiring company) with registered office at 66, apt 5, old theatre street, valletta vlt 1427 malta and laguepe limited (c 52903) (the company being acquired) with registered office at 66, apt 5, old theatre street, valletta vlt 1427 malta became effective on 11th may 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 as applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations, 2004 it is hereby notified that the amalgamation of financial shipping holding limited (c 48912) (the acquiring company) with registered office at 66, apt 5, old theatre street, valletta vlt 1427 malta and laguepe limited (c 52903) (the company being acquired) with registered office at 66, apt 5, old theatre street, valletta vlt 1427 malta became effective on 11th may 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Apr 1, 2025 Annual returns Annual returns
Registry Mar 18, 2025 Unregistered documents Unregistered documents
Registry Mar 18, 2025 Unregistered documents Unregistered documents
Financials Mar 18, 2025 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 as applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations, 2004 it is hereby notified that the amalgamation of financial shipping holding limited (c 48912) (the acquiring company) with registered office at 66, apt 5, old theatre street, valletta vlt 1427, malta and the orange riversea limited (c 41620) (the company being acquired) with registered office at 66, apt 5, old theatre street, valletta vlt 1427, malta became effective on 18th march 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 as applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations, 2004 it is hereby notified that the amalgamation of financial shipping holding limited (c 48912) (the acquiring company) with registered office at 66, apt 5, old theatre street, valletta vlt 1427, malta and the orange riversea limited (c 41620) (the company being acquired) with registered office at 66, apt 5, old theatre street, valletta vlt 1427, malta became effective on 18th march 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 11, 2025 Unregistered documents Unregistered documents
Financials Feb 11, 2025 Notice of registry of companies p>it is hereby notified that on the 3rd december 2024 the directors of the acquiring company financial shipping holding limited (c 48912) with registered office at 66, apt 5, old theatre street, valletta vlt 1427, malta and of the company being acquired laguepe limited (c 52903) with registered office at 66, apt 5, old theatre street, valletta vlt 1427, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act as made applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations 2004. registration was effected on 7th february 2025. any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 3rd december 2024 the directors of the acquiring company financial shipping holding limited (c 48912) with registered office at 66, apt 5, old theatre street, valletta vlt 1427, malta and of the company being acquired laguepe limited (c 52903) with registered office at 66, apt 5, old theatre street, valletta vlt 1427, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act as made applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations 2004. registration was effected on 7th february 2025. any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 7, 2025 Draft terms of merger Draft terms of merger
Registry Dec 18, 2024 Unregistered documents Unregistered documents
Financials Dec 18, 2024 Notice of registry of companies p>it is hereby notified that on the 3rd december 2024 the directors of the acquiring company financial shipping holding limited (c 48912) with registered office at 66, apt 5, old theatre street, valletta vlt 1427, malta and of the company being acquired the orange riversea limited (c 41620) with registered office at 66, apt 5, old theatre street, valletta vlt 1427, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act as made applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations 2004. registration was effected on 17th december 2024. any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 3rd december 2024 the directors of the acquiring company financial shipping holding limited (c 48912) with registered office at 66, apt 5, old theatre street, valletta vlt 1427, malta and of the company being acquired the orange riversea limited (c 41620) with registered office at 66, apt 5, old theatre street, valletta vlt 1427, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act as made applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations 2004. registration was effected on 17th december 2024. any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Dec 17, 2024 Draft terms of merger Draft terms of merger
Financials Oct 22, 2024 Annual accounts Annual accounts
Registry Apr 1, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2024 Annual returns Annual returns
Financials Feb 26, 2024 Annual accounts 2022 Annual accounts 2022
Registry Nov 16, 2023 Unregistered documents Unregistered documents
Registry Nov 16, 2023 Unregistered documents Unregistered documents
Registry Aug 16, 2023 Unregistered documents Unregistered documents
Registry Aug 16, 2023 Other filings Other filings
Registry Aug 14, 2023 Draft terms of merger Draft terms of merger
Financials Aug 14, 2023 Accounts Accounts
Financials Aug 14, 2023 Accounts Accounts
Registry Aug 14, 2023 Other filings Other filings
Registry Aug 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2023 Annual returns Annual returns
Registry Oct 12, 2022 Unregistered documents Unregistered documents
Registry Oct 12, 2022 Change in registered office Change in registered office
Registry Aug 10, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 22, 2022 Annual returns Annual returns
Registry Jul 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2021 Annual returns Annual returns
Registry Nov 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2021 Change in registered office Change in registered office
Registry Mar 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2021 Annual returns Annual returns
Registry Oct 3, 2019 Annual returns Annual returns
Registry Oct 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2018 Annual returns Annual returns
Registry Jun 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 19, 2017 Alterations to the memorandum and articles 3304... Alterations to the memorandum and articles 3304...
Registry Dec 19, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 19, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2017 Annual return of shareholders and directors 3302... Annual return of shareholders and directors 3302...
Registry Dec 12, 2017 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 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2017 Annual return of shareholders and directors 3302... Annual return of shareholders and directors 3302...
Registry Dec 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2017 Annual return of shareholders and directors 3302... Annual return of shareholders and directors 3302...
Registry Dec 12, 2017 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 12, 2017 Annual returns Annual returns
Registry Dec 12, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 12, 2017 Annual returns Annual returns
Registry Dec 12, 2017 Annual returns Annual returns
Registry Dec 12, 2017 Annual returns Annual returns
Registry Dec 12, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 12, 2017 Annual returns Annual returns
Registry Dec 12, 2017 Annual returns Annual returns
Registry Oct 11, 2011 Annual returns Annual returns
Registry Oct 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 17, 2010 Unregistered documents Unregistered documents
Registry Feb 17, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Feb 17, 2010 Unregistered documents Unregistered documents
Registry Feb 17, 2010 Three appointments: 3 men Three appointments: 3 men
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