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Finco Trust (Nominee) LTD

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Reports

Extended Company Report with Annual AccountsFINCO TRUST (NOMINEE) 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
Universal Entity Code9172-0877-7598-6848
Record last updated Saturday, November 23, 2024 4:39:36 AM UTC
Official Address 5 Level, The Mall Complex, The Mall Floriana
There are 140 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

FINCO TRUST (NOMINEE) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-112020-12020-22021-22021-82021-102023-22023-72023-122024-12024-22024-62024-82024-92024-112024-122025-12025-3012345678

Searches

FINCO TRUST (NOMINEE) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-92021-101234
Document Type Publication date Download link
Registry Mar 8, 2022 Other filings Other filings
Registry Mar 8, 2022 Other filings 2423... Other filings 2423...
Registry Mar 8, 2022 Other filings Other filings
Registry Sep 10, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 15, 2021 Statement by liquidator in pending winding up 3875... Statement by liquidator in pending winding up 3875...
Registry Feb 15, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 15, 2021 Statement by liquidator in pending winding up 3875... Statement by liquidator in pending winding up 3875...
Registry Feb 15, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 15, 2021 Statement by liquidator in pending winding up 3875... Statement by liquidator in pending winding up 3875...
Registry Feb 15, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 15, 2021 Statement by liquidator in pending winding up 3875... Statement by liquidator in pending winding up 3875...
Registry Feb 15, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 15, 2021 Statement by liquidator in pending winding up 3875... Statement by liquidator in pending winding up 3875...
Registry Feb 15, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 15, 2021 Statement by liquidator in pending winding up 3875... Statement by liquidator in pending winding up 3875...
Registry Feb 15, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 3, 2014 Appointment of a liquidator Appointment of a liquidator
Registry Apr 3, 2014 Declaration of solvency Declaration of solvency
Registry Apr 3, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 18, 2013 Accounts Accounts
Registry Nov 6, 2013 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jul 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 13, 2012 Accounts Accounts
Registry Jul 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 3, 2011 Accounts Accounts
Registry Jul 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2011 Unregistered documents Unregistered documents
Registry Jul 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 15, 2010 Accounts Accounts
Financials Feb 18, 2010 Accounts 2441... Accounts 2441...
Registry Jul 22, 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
Registry Jan 20, 2009 Notification of changes amongst directors or company secretary or in the representation of a company 2360... Notification of changes amongst directors or company secretary or in the representation of a company 2360...
Financials Dec 23, 2008 Accounts Accounts
Registry Jul 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 10, 2008 Accounts Accounts
Registry Sep 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2007 Accounts Accounts
Registry May 2, 2007 Unregistered documents Unregistered documents
Registry Jul 25, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2005 Accounts Accounts
Registry Aug 25, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2004 Accounts Accounts
Registry Nov 17, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2004 Accounts Accounts
Registry Nov 18, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2003 Accounts Accounts
Registry Feb 11, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2002 Accounts Accounts
Registry Dec 17, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2001 Accounts Accounts
Registry Nov 16, 2000 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 16, 2000 Change in registered office Change in registered office
Registry Nov 16, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2000 Accounts Accounts
Registry Dec 9, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 1999 Accounts Accounts
Registry Nov 6, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 1998 Accounts Accounts
Registry Apr 30, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 1, 1997 Alterations to the memorandum and articles 2094... Alterations to the memorandum and articles 2094...
Registry Jul 21, 1997 Unregistered documents Unregistered documents
Registry Jul 21, 1997 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 Jul 26, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 1995 Annual return of shareholders and directors 2094... Annual return of shareholders and directors 2094...
Registry Apr 6, 1995 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 Mar 2, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 1994 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 21, 1994 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 15, 1993 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 17, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 1993 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 30, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 1991 Annual return of shareholders and directors 2094... Annual return of shareholders and directors 2094...
Registry Jul 2, 1990 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 Jul 2, 1990 Unregistered documents Unregistered documents
Registry Jul 2, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 1990 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 9, 1990 Return of allotments Return of allotments
Registry Feb 9, 1990 Unregistered documents Unregistered documents
Registry Dec 11, 1989 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 21, 1989 Unregistered documents Unregistered documents
Registry Nov 21, 1989 Return of allotments Return of allotments
Registry Nov 17, 1989 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 17, 1989 Notification of changes amongst directors or company secretary or in the representation of a company 2094... Notification of changes amongst directors or company secretary or in the representation of a company 2094...
Registry Jul 18, 1989 Unregistered documents Unregistered documents
Registry Jul 18, 1989 Memorandum and articles of association Memorandum and articles of association
Registry Jul 18, 1989 Unregistered documents Unregistered documents
Registry Jul 18, 1989 Nine appointments: a woman, 5 men and 3 companies,: a woman, 5 men and 3 companies Nine appointments: a woman, 5 men and 3 companies,: a woman, 5 men and 3 companies

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