Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Finbi LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsFINBI 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 Code1826-7624-5125-4563
Record last updated Friday, September 8, 2023 4:23:25 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
Postal Code STJ 1870

Charts

Visits

FinBi Ltd (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-32020-92022-32022-42022-52022-62022-82022-92022-102022-112022-122023-22023-42023-92023-122024-62024-82025-32025-401234567
Document Type Publication date Download link
Financials Aug 18, 2023 Accounts Accounts
Registry Oct 5, 2022 Unregistered documents Unregistered documents
Registry Jul 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2022 Unregistered documents Unregistered documents
Registry Apr 19, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 20, 2022 Accounts Accounts
Registry Jul 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2021 Accounts Accounts
Financials Mar 12, 2021 Accounts 3894... Accounts 3894...
Registry Sep 29, 2020 Removal of auditor Removal of auditor
Registry Jun 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2019 Annual return of shareholders and directors 3602... Annual return of shareholders and directors 3602...
Financials Oct 4, 2019 Accounts Accounts
Registry Jul 29, 2019 Removal of auditor Removal of auditor
Registry Jul 29, 2019 Change in registered office Change in registered office
Financials Oct 27, 2018 Accounts Accounts
Registry Sep 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2017 Accounts Accounts
Registry Aug 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2016 Annual return of shareholders and directors 3153... Annual return of shareholders and directors 3153...
Financials Oct 31, 2016 Accounts 2015 Accounts 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
Financials Nov 19, 2015 Accounts 2014 Accounts 2014
Registry Nov 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 2, 2015 Accounts Accounts
Registry Oct 29, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2013 Accounts Accounts
Registry Sep 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2012 Accounts Accounts
Registry Sep 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 8, 2011 Unregistered documents Unregistered documents
Registry Jun 24, 2011 Five appointments: 3 companies, a woman and a man,: 3 companies, a woman and a man Five appointments: 3 companies, a woman and a man,: 3 companies, a woman and a man
Registry Jun 24, 2011 Unregistered documents Unregistered documents
Registry Jun 24, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jun 24, 2011 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD