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Dato Capital Malta

Finco Treasury Management LTD

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Reports

Extended Company Report with Annual AccountsFINCO TREASURY MANAGEMENT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 IXVU7N.99999.SL.470
Universal Entity Code2723-2195-7767-4279
Record last updated Tuesday, March 25, 2025 6:14:45 AM UTC
Official Address The Bastions Office No., Emvin Cremona Street, 2 Floriana
There are 79 companies registered at this street
Locality Floriana
Region Il-Furjana
Postal Code FRN 1281

Charts

Visits

FINCO TREASURY MANAGEMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-102019-112020-12020-22020-32020-42020-72020-112021-32021-52022-52022-72023-12023-72024-62024-82025-32025-4012345

Searches

FINCO TREASURY MANAGEMENT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-12021-1001234
Document Type Publication date Download link
Registry Sep 10, 2024 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 10, 2024 Return of allotments Return of allotments
Registry Sep 10, 2024 Unregistered documents Unregistered documents
Registry Sep 10, 2024 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Jun 5, 2024 Annual accounts 2023 Annual accounts 2023
Registry Mar 22, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 22, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 9, 2024 Annual returns Annual returns
Financials Oct 5, 2023 Accounts Accounts
Registry Jun 23, 2023 Unregistered documents Unregistered documents
Financials Mar 3, 2023 Accounts Accounts
Registry Nov 15, 2022 Annual returns Annual returns
Registry Nov 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 11, 2022 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 Nov 20, 2021 Annual returns Annual returns
Registry Nov 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2021 Accounts Accounts
Registry Nov 16, 2020 Annual returns Annual returns
Registry Nov 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2020 Accounts Accounts
Registry Nov 11, 2019 Annual returns Annual returns
Registry Nov 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2019 Removal of auditor Removal of auditor
Registry Nov 13, 2018 Annual returns Annual returns
Registry Nov 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 25, 2018 Accounts Accounts
Registry Mar 23, 2018 Change in registered office Change in registered office
Registry Nov 14, 2017 Annual returns Annual returns
Registry Nov 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 8, 2017 Accounts 2016 Accounts 2016
Registry Nov 22, 2016 Annual returns Annual returns
Registry Nov 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 5, 2016 Accounts 2015 Accounts 2015
Registry Apr 21, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 21, 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 Dec 28, 2015 Return of allotments Return of allotments
Registry Dec 28, 2015 Unregistered documents Unregistered documents
Registry Dec 28, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 28, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 20, 2015 Annual returns Annual returns
Registry Nov 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2015 Unregistered documents Unregistered documents
Registry Aug 28, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 28, 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 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 15, 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
Financials May 14, 2015 Accounts Accounts
Registry Nov 13, 2014 Annual returns Annual returns
Registry Nov 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2014 Accounts Accounts
Registry Nov 18, 2013 Annual returns Annual returns
Registry Nov 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2013 Unregistered documents Unregistered documents
Financials Jun 6, 2013 Accounts Accounts
Registry May 7, 2013 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 7, 2013 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 May 7, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 14, 2012 Annual returns Annual returns
Registry Nov 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2012 Accounts Accounts
Registry Nov 15, 2011 Annual returns Annual returns
Registry Nov 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 9, 2011 Accounts Accounts
Registry May 9, 2011 Unregistered documents Unregistered documents
Registry Nov 11, 2010 Annual returns Annual returns
Registry Nov 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 10, 2010 Accounts Accounts
Registry Nov 18, 2009 Annual returns Annual returns
Registry Nov 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2009 Accounts Accounts
Registry Dec 24, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 24, 2008 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 24, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 24, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 24, 2008 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 16, 2008 Accounts Accounts
Registry Nov 12, 2008 Annual returns Annual returns
Registry Nov 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 3, 2008 Alterations to the memorandum and articles 2339... Alterations to the memorandum and articles 2339...
Registry Sep 29, 2008 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 29, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 29, 2008 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 Nov 14, 2007 Annual returns Annual returns
Registry Nov 14, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2007 Accounts Accounts
Registry May 2, 2007 Unregistered documents Unregistered documents
Registry Nov 15, 2006 Annual returns Annual returns
Registry Nov 15, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2006 Accounts Accounts
Registry Feb 21, 2006 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 21, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 21, 2006 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 Dec 30, 2005 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 30, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 30, 2005 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 Dec 9, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 17, 2005 Annual returns Annual returns
Registry Nov 17, 2005 Annual return of shareholders and directors Annual return of shareholders and directors

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