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Finantia Ph LTD

View details as a director

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
Global Intermediary ID J2Y4ZI.00007.ME.470
Universal Entity Code9071-5230-9503-9035
Record last updated Friday, October 25, 2024 5:34:15 AM UTC
Postal Code .

Charts

Visits

Finantia PH Limited (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-52020-12020-22021-22024-92025-301234
Document Type Publication date Download link
Registry Jun 24, 2024 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 May 17, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Feb 27, 2024 Annual accounts Annual accounts
Registry Feb 22, 2024 Annual returns Annual returns
Registry Feb 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2019 Other filings Other filings
Registry Nov 16, 2018 Other filings 1423... Other filings 1423...
Registry Nov 14, 2018 Other filings Other filings
Registry Jun 26, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 17, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 5, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 19, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 20, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 5, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 6, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 30, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 30, 2009 Other filings Other filings
Registry Nov 2, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 31, 2006 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 18, 2006 Accounts Accounts
Registry Apr 19, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2005 Updated memorandum & articles of association Updated memorandum & articles of association

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