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Finbi Holding LTD

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Reports

Extended Company Report with Annual AccountsFINBI HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code5105-1160-5713-4915
Record last updated Sunday, April 6, 2025 1:11:34 PM UTC
Official Address Villa Malitah, Mediterranean Street, The Village San Ġiljan
There are 260 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

FINBI HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-92022-82022-122023-42023-92024-12024-62024-82024-92024-112024-122025-12025-22025-42025-5012345678910
Document Type Publication date Download link
Registry Dec 3, 2024 Annual returns Annual returns
Registry Dec 3, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2023 Accounts Accounts
Registry Jan 9, 2023 Annual returns Annual returns
Registry Jan 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2022 Unregistered documents Unregistered documents
Financials Jan 21, 2022 Accounts Accounts
Registry Jan 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2022 Annual returns Annual returns
Financials Jun 5, 2021 Accounts Accounts
Registry Jan 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2021 Annual returns Annual returns
Financials Jan 5, 2021 Accounts Accounts
Registry Dec 1, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 3, 2020 Removal of auditor Removal of auditor
Registry Jan 13, 2020 Annual returns Annual returns
Registry Jan 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 30, 2019 Accounts Accounts
Registry Sep 6, 2019 Removal of auditor Removal of auditor
Registry Sep 6, 2019 Change in registered office Change in registered office
Registry Aug 1, 2019 Annual returns Annual returns
Registry Aug 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2018 Accounts Accounts
Registry Jun 30, 2018 Annual returns Annual returns
Registry Jun 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2017 Accounts Accounts
Financials Aug 18, 2017 Accounts Accounts
Registry Jan 19, 2017 Annual returns Annual returns
Registry Jan 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2016 Accounts 2015 Accounts 2015
Financials Jul 4, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Jul 4, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 4, 2016 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 Jan 29, 2016 Annual returns Annual returns
Registry Jan 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2015 Accounts 2014 Accounts 2014
Financials Feb 26, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Feb 26, 2015 Annual returns Annual returns
Registry Feb 26, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2014 Accounts 2013 Accounts 2013
Financials Oct 24, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Oct 24, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 6, 2014 Annual returns Annual returns
Financials Mar 6, 2014 Accounts 2012 Accounts 2012
Registry Mar 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2013 Annual returns Annual returns
Registry Oct 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2012 Unregistered documents Unregistered documents
Registry Dec 16, 2011 Unregistered documents 2602... Unregistered documents 2602...
Registry Dec 16, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Dec 16, 2011 Unregistered documents Unregistered documents
Registry Dec 16, 2011 Five appointments: a man, a woman and 3 companies,: a man, a woman and 3 companies Five appointments: a man, a woman and 3 companies,: a man, a woman and 3 companies

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