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Dato Capital Malta

Finanzi Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code7202-1508-8546-5683
Record last updated Friday, September 15, 2023 8:08:21 AM UTC
Official Address Cali House, Rd Floor, Vjal Ir-Rihan, Triq Tal-Balal, 3 Saint John
There are 61 companies registered at this street
Postal Code SGN 9016

Charts

Visits

Finanzi Services Limited (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2023 Accounts Accounts
Financials Sep 6, 2023 Accounts Accounts
Registry May 3, 2023 Change in registered office Change in registered office
Registry Jan 20, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2022 Removal of auditor Removal of auditor
Registry Sep 17, 2021 Change in registered office Change in registered office
Registry Sep 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2021 Accounts Accounts
Registry Jun 8, 2021 Unregistered documents Unregistered documents
Registry Jun 8, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 8, 2021 Return of allotments Return of allotments
Registry Oct 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 1, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Aug 1, 2019 Unregistered documents Unregistered documents
Registry Aug 1, 2019 Unregistered documents 3567... Unregistered documents 3567...

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