Financial Venture Group 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

Financial Statement (Annual Accounts)

Related countries	Costa Rica Virgin Islands
Company type	Limited Company
Universal Entity Code	2913-2492-8464-3457
Record last updated	Saturday, April 12, 2025 8:23:22 PM UTC
Official Address	32 Financial Venture, Level 3, Regent House, Bisazza Street Sliema
Locality	Sliema
Region	Tas-Sliema

Document Type	Publication date	Download link
Registry	Dec 5, 2016	Unregistered documents
Registry	Sep 5, 2016	Unregistered documents 3130...
Registry	Aug 31, 2016	Liquidators return
Financials	Aug 31, 2016	Accounts, scheme of distribution & auditors report
Registry	Aug 31, 2016	Other filings
Registry	Aug 31, 2016	Other filings 1180...
Registry	Mar 14, 2016	Notice of appointment of liquidator
Registry	Mar 14, 2016	Declaration of solvency
Registry	Mar 14, 2016	Dissolution & consequential voluntary winding up
Registry	Mar 14, 2016	Annual return of shareholders and directors
Financials	Nov 20, 2015	Accounts 2014
Financials	Oct 27, 2014	Accounts
Registry	Jun 9, 2014	Change in registered office
Financials	Nov 28, 2013	Accounts
Registry	Oct 17, 2013	Annual return of shareholders and directors
Registry	Nov 30, 2012	Change in registered office
Financials	Nov 8, 2012	Accounts
Registry	Nov 8, 2012	Removal of auditor
Registry	Oct 19, 2012	Annual return of shareholders and directors
Financials	Mar 29, 2012	Accounts
Registry	Nov 3, 2011	Annual return of shareholders and directors
Registry	Jan 26, 2011	Change in registered office
Registry	Nov 16, 2010	Annual return of shareholders and directors
Registry	Sep 27, 2010	Notification of changes amongst directors
Registry	Sep 27, 2010	Change in registered office
Registry	Oct 7, 2009	Six appointments: 2 companies and 4 men
Registry	Oct 7, 2009	Memorandum and articles of association
Registry	Oct 7, 2009	Notice of claim for extension of period allowed for laying accounts