Finella Investments Ltd, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code4560-2828-4439-9422
Record last updated Sunday, March 23, 2025 6:11:02 AM UTC
Official Address 6 Level, Suite, The Plaza Commercial Centre, Bisazza Street Sliema
There are 312 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

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FINELLA INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-32021-62022-82023-12024-92024-112025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 6, 2015 Unregistered documents Unregistered documents
Registry May 2, 2014 Unregistered documents 2939... Unregistered documents 2939...
Registry Apr 22, 2014 Liquidators return Liquidators return
Financials Apr 22, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 22, 2014 Other filings Other filings
Registry Apr 22, 2014 Other filings 9549... Other filings 9549...
Registry Jan 27, 2014 Appointment of a liquidator Appointment of a liquidator
Registry Jan 27, 2014 Declaration of solvency Declaration of solvency
Registry Jan 27, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 27, 2014 Unregistered documents Unregistered documents
Registry Jan 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2013 Unregistered documents Unregistered documents
Registry Apr 8, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 30, 2012 Five appointments: a man, 2 women and 2 companies,: a man, 2 women and 2 companies Five appointments: a man, 2 women and 2 companies,: a man, 2 women and 2 companies
Registry Nov 30, 2012 Unregistered documents Unregistered documents
Registry Nov 30, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Nov 30, 2012 Unregistered documents Unregistered documents
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