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Dato Capital Malta

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

Financials

Details

Company type Limited Company
Universal Entity Code2913-2492-8464-3457
Record last updated Thursday, May 9, 2024 3:29:03 PM UTC
Official Address Financial Venture, Level 3, Regent House, Bisazza Street, 32 Sliema

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FINANCIAL VENTURE GROUP LIMITED (Malta) Page visits 2024

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FINANCIAL VENTURE GROUP LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Dec 5, 2016 Unregistered documents Unregistered documents
Registry Sep 5, 2016 Unregistered documents 3130... Unregistered documents 3130...
Registry Aug 31, 2016 Liquidators return Liquidators return
Financials Aug 31, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 31, 2016 Other filings Other filings
Registry Aug 31, 2016 Other filings 1180... Other filings 1180...
Registry Mar 14, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 14, 2016 Declaration of solvency Declaration of solvency
Registry Mar 14, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2015 Accounts 2014 Accounts 2014
Financials Oct 27, 2014 Accounts Accounts
Registry Jun 9, 2014 Change in registered office Change in registered office
Financials Nov 28, 2013 Accounts Accounts
Registry Oct 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2012 Change in registered office Change in registered office
Financials Nov 8, 2012 Accounts Accounts
Registry Nov 8, 2012 Removal of auditor Removal of auditor
Registry Oct 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 29, 2012 Accounts Accounts
Registry Nov 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2011 Change in registered office Change in registered office
Registry Nov 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 27, 2010 Change in registered office Change in registered office
Registry Oct 7, 2009 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Oct 7, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Oct 7, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts

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