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Dato Capital Malta

Finax Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  FINAX LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code7245-7783-0525-3117
Record last updated Thursday, May 15, 2025 8:03:32 PM UTC
Official Address Sir William Reid Street Gżira
There are 123 companies registered at this street
Locality Gżira
Region Il-Gżira

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FINAX LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-42022-72022-92024-42024-52024-62024-92025-32025-5012

Searches

FINAX LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-22024-101
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 16, 2015 Unregistered documents Unregistered documents
Registry May 20, 2015 Unregistered documents 2963... Unregistered documents 2963...
Registry May 11, 2015 Liquidators return Liquidators return
Financials May 11, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry May 11, 2015 Other filings Other filings
Registry May 11, 2015 Other filings 1047... Other filings 1047...
Financials Mar 6, 2014 Accounts Accounts
Registry Dec 27, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 27, 2013 Declaration of solvency Declaration of solvency
Registry Dec 27, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 27, 2013 Unregistered documents Unregistered documents
Financials Nov 1, 2013 Accounts Accounts
Registry Sep 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2013 Accounts Accounts
Registry Sep 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2012 Accounts Accounts
Registry May 11, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 11, 2012 Change in registered office Change in registered office
Financials Feb 21, 2012 Accounts Accounts
Registry Sep 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2011 Annual return of shareholders and directors 2575... Annual return of shareholders and directors 2575...
Registry Dec 27, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 12, 2010 Accounts Accounts
Financials Apr 12, 2010 Accounts Accounts
Registry Oct 5, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2008 Accounts Accounts
Financials Jan 9, 2008 Accounts Accounts
Registry Oct 1, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Sep 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2005 Accounts Accounts
Registry Oct 5, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2004 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 9, 2004 Return of allotments Return of allotments
Registry Aug 9, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 9, 2004 Change amongst company secretary Change amongst company secretary
Registry Nov 22, 2002 Unregistered documents Unregistered documents
Registry Oct 24, 2002 Liquidators return Liquidators return
Financials Oct 24, 2002 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 5, 2002 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 5, 2002 Declaration of solvency Declaration of solvency
Registry Aug 5, 2002 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Oct 19, 2001 Accounts Accounts
Registry Oct 19, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2000 Annual return of shareholders and directors 1627... Annual return of shareholders and directors 1627...
Financials Jun 5, 2000 Accounts Accounts
Financials Dec 31, 1999 Accounts 1627... Accounts 1627...
Registry Dec 14, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 1998 Annual return of shareholders and directors 1627... Annual return of shareholders and directors 1627...
Financials Oct 30, 1998 Accounts Accounts
Registry Oct 5, 1998 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 Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Nov 17, 1993 Unregistered documents Unregistered documents
Registry Nov 17, 1993 Memorandum and articles of association Memorandum and articles of association
Registry Nov 17, 1993 Unregistered documents Unregistered documents
Registry Nov 17, 1993 Four appointments: 3 men and a person Four appointments: 3 men and a person
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