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Dato Capital Malta

Finley Holdings 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 Code6049-1217-6181-8616
Record last updated Monday, March 10, 2025 6:38:24 PM UTC
Official Address Office H, Wine Pressers' Wharf, 189 Marsa
There are 11 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

FINLEY HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-102020-112022-12022-52022-92023-62024-92025-3012
Document Type Publication date Download link
Registry Feb 14, 2025 Annual returns Annual returns
Financials Sep 24, 2024 Annual accounts Annual accounts
Registry Oct 30, 2023 Unregistered documents Unregistered documents
Registry Aug 18, 2023 Unregistered documents Unregistered documents
Registry Jun 15, 2023 Annual returns Annual returns
Registry Jun 15, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2023 Annual returns Annual returns
Registry May 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2023 Accounts Accounts
Registry Jan 27, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 27, 2023 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 3, 2022 Unregistered documents Unregistered documents
Registry Oct 4, 2022 Unregistered documents 4238... Unregistered documents 4238...
Registry Sep 14, 2022 Unregistered documents Unregistered documents
Financials Aug 4, 2022 Accounts Accounts
Financials May 19, 2022 Accounts 4161... Accounts 4161...
Financials Apr 11, 2022 Accounts Accounts
Financials Apr 11, 2022 Accounts 4141... Accounts 4141...
Registry Jun 10, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 10, 2021 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, 2021 Annual returns Annual returns
Registry Mar 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2021 Change in registered office Change in registered office
Registry Jan 18, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 18, 2021 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 1, 2020 Unregistered documents Unregistered documents
Registry Oct 28, 2020 Unregistered documents 3807... Unregistered documents 3807...
Registry Oct 7, 2020 Annual returns Annual returns
Registry Oct 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2020 Annual returns Annual returns
Registry Sep 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2020 Annual returns Annual returns
Registry Aug 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2018 Unregistered documents Unregistered documents
Registry Apr 7, 2018 Unregistered documents 3346... Unregistered documents 3346...
Financials Jan 5, 2018 Accounts Accounts
Financials Jan 5, 2018 Accounts Accounts
Registry Sep 27, 2017 Annual returns Annual returns
Registry Sep 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2016 Unregistered documents Unregistered documents
Registry Feb 25, 2016 Unregistered documents 3067... Unregistered documents 3067...
Registry Feb 25, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Feb 25, 2016 Unregistered documents Unregistered documents
Registry Feb 25, 2016 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies

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