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Dato Capital Malta

Finesse LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code6831-2893-6343-4993
Record last updated Saturday, February 3, 2024 9:45:45 AM UTC
Official Address A59c, Industrial Estate Marsa

Charts

Visits

FINESSE LIMITED (Malta) Page visits 2024

Searches

FINESSE LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 16, 2023 Accounts Accounts
Financials Sep 17, 2022 Accounts 4231... Accounts 4231...
Registry Jul 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 31, 2021 Accounts Accounts
Registry Jun 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 26, 2020 Accounts Accounts
Registry Jun 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2019 Accounts Accounts
Registry Jun 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2018 Annual return of shareholders and directors 3374... Annual return of shareholders and directors 3374...
Financials May 31, 2018 Accounts Accounts
Financials Jul 8, 2017 Accounts 2016 Accounts 2016
Registry Jun 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2016 Annual return of shareholders and directors 3105... Annual return of shareholders and directors 3105...
Registry Jun 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 6, 2016 Accounts 2015 Accounts 2015
Financials Sep 30, 2015 Accounts Accounts
Registry Jun 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2014 Annual return of shareholders and directors 2881... Annual return of shareholders and directors 2881...
Financials Sep 2, 2014 Accounts Accounts
Registry Aug 12, 2014 Removal of auditor Removal of auditor
Registry Dec 5, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 5, 2013 Return of allotments Return of allotments
Registry Nov 26, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 26, 2013 Company becomes a single member company Company becomes a single member company
Registry Nov 26, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 26, 2013 Change in registered office Change in registered office
Registry Nov 26, 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 Nov 26, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 25, 2013 Accounts Accounts
Registry Jul 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2012 Annual return of shareholders and directors 2649... Annual return of shareholders and directors 2649...
Financials May 30, 2012 Accounts Accounts
Registry Jan 10, 2012 Removal of auditor Removal of auditor
Financials Nov 30, 2011 Accounts Accounts
Registry May 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 14, 2011 Accounts Accounts
Registry Jul 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 7, 2010 Accounts Accounts
Registry Jul 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 2, 2009 Accounts Accounts
Registry Jun 30, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 30, 2008 Accounts Accounts
Registry Jul 19, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2006 Annual return of shareholders and directors 2192... Annual return of shareholders and directors 2192...
Financials Apr 10, 2006 Accounts Accounts
Financials Aug 25, 2005 Accounts 2134... Accounts 2134...
Registry Aug 12, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2005 Accounts Accounts
Registry Oct 19, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2004 Annual return of shareholders and directors 1647... Annual return of shareholders and directors 1647...
Financials Feb 16, 2004 Accounts Accounts
Registry Feb 17, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2003 Accounts Accounts
Registry Jan 2, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2001 Accounts Accounts
Registry Feb 1, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2000 Accounts Accounts
Registry Jun 8, 2000 Return of allotments Return of allotments
Registry Jun 8, 2000 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 8, 2000 Increase in issued share capital Increase in issued share capital
Registry Jun 1, 2000 Removal of auditor Removal of auditor
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Apr 23, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 23, 1999 Accounts Accounts
Registry Dec 31, 1997 Accounting reference period Accounting reference period
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 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 May 8, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 1996 Annual return of shareholders and directors 1647... Annual return of shareholders and directors 1647...
Registry Jul 18, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 1993 Annual return of shareholders and directors 1647... Annual return of shareholders and directors 1647...
Registry Jul 6, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 1992 Change in registered office Change in registered office
Registry Nov 18, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 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 Nov 27, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 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 Dec 14, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 1989 Alterations to memorandum & articles including change of reg. office & auth. share capital Alterations to memorandum & articles including change of reg. office & auth. share capital
Registry Jun 13, 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 Jun 13, 1989 Notification of changes amongst directors or company secretary or in the representation of a company 1647... Notification of changes amongst directors or company secretary or in the representation of a company 1647...
Registry Oct 7, 1988 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 23, 1988 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 23, 1988 Return of allotments Return of allotments
Registry Sep 1, 1988 Unregistered documents Unregistered documents
Registry Aug 25, 1988 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 25, 1988 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 27, 1988 Unregistered documents Unregistered documents
Registry May 27, 1988 Memorandum and articles of association Memorandum and articles of association
Registry May 27, 1988 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 6, 1988 Unregistered documents Unregistered documents

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