Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Finmanagement 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

Financials

Details

Company type Limited Company
Universal Entity Code1079-5771-8876-2722
Record last updated Friday, January 3, 2025 8:11:53 PM UTC
Official Address Ground Floorlace Court, Church Street San Ġiljan
There are 348 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

FINMANAGEMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2024-22024-72025-12025-22025-32025-4012
Document Type Publication date Download link
Registry Oct 29, 2018 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 Oct 29, 2018 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 Sep 7, 2018 Accounts Accounts
Registry Aug 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2017 Accounts Accounts
Registry Apr 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2017 Removal of auditor Removal of auditor
Registry Jul 25, 2016 Change in registered office Change in registered office
Registry Jul 25, 2016 Unregistered documents Unregistered documents
Financials Jul 25, 2016 Accounts 2014 Accounts 2014
Financials Jul 25, 2016 Accounts 2013 Accounts 2013
Financials Jul 25, 2016 Accounts 2012 Accounts 2012
Registry Apr 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2015 Accounts Accounts
Registry Jul 31, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 3, 2014 Notice of claim for extension of period allowed for laying accounts 2865... Notice of claim for extension of period allowed for laying accounts 2865...
Registry Jun 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2014 Annual return of shareholders and directors 2840... Annual return of shareholders and directors 2840...
Financials Nov 15, 2013 Accounts Accounts
Registry Aug 30, 2013 Removal of auditor Removal of auditor
Registry Jun 6, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 6, 2013 Notice of claim for extension of period allowed for laying accounts 2749... Notice of claim for extension of period allowed for laying accounts 2749...
Registry Jun 8, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2012 Accounts Accounts
Registry Jan 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 23, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 13, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 13, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 27, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 26, 2010 Change amongst company secretary Change amongst company secretary
Registry Aug 26, 2010 Change in registered office Change in registered office
Registry Apr 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2010 Change amongst company secretary Change amongst company secretary
Registry Sep 14, 2009 Change amongst company secretary Change amongst company secretary
Registry Jul 8, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 8, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 2, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 2, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 26, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Mar 26, 2009 Four appointments: 3 companies and a man Four appointments: 3 companies and a man

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD