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Finco Control Co LTD

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Reports

Extended Company Report with Annual AccountsFINCO CONTROL CO LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Global Intermediary ID 25JAZ1.99999.SL.470
Universal Entity Code8913-0900-3850-8277
Record last updated Wednesday, May 26, 2021 6:10:36 PM UTC

Charts

Visits

Finco Control Co Limited (Malta)Page visits ©2025 https://en.datocapital.com2019-92020-32020-122023-22024-12024-9012

Searches

Finco Control Co Limited (Malta)Searches ©2025 https://en.datocapital.com2016-92020-32021-101234
Document Type Publication date Download link
Registry Oct 13, 2015 Unregistered documents Unregistered documents
Registry Jul 14, 2015 Unregistered documents 2982... Unregistered documents 2982...
Registry Jul 10, 2015 Draft terms of merger Draft terms of merger
Registry Jul 10, 2015 Other filings Other filings
Registry Jun 23, 2015 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 Jun 15, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 13, 2014 Accounts Accounts
Registry Oct 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2013 Accounts Accounts
Registry Oct 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2012 Annual return of shareholders and directors 2678... Annual return of shareholders and directors 2678...
Financials Aug 10, 2012 Accounts Accounts
Registry Oct 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 2, 2011 Accounts Accounts
Registry Jul 22, 2011 Unregistered documents Unregistered documents
Registry Oct 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 15, 2010 Accounts Accounts
Financials Feb 11, 2010 Accounts 2439... Accounts 2439...
Registry Oct 5, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 20, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 20, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 20, 2009 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
Financials Dec 29, 2008 Accounts Accounts
Registry Oct 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 19, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2008 Accounts Accounts
Financials Dec 15, 2006 Accounts Accounts
Financials Dec 15, 2006 Accounts Accounts
Registry Oct 16, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 9, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 5, 2005 Accounts Accounts
Registry May 27, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 27, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 27, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 29, 1994 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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