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Dato Capital Malta

Finn Investments LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code1169-4486-8586-2244
Record last updated Monday, January 29, 2024 6:42:31 PM UTC
Official Address B, Industry Street, Zone, Central Business District, 2 Qormi
There are 549 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

FINN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62018-42019-82020-22020-62020-102021-22021-52021-62021-72021-102021-112022-72022-102023-12023-52023-92023-102024-12024-22024-42024-70123
Document Type Publication date Download link
Registry Feb 20, 2023 Unregistered documents Unregistered documents
Registry Feb 17, 2023 Resignation of an auditor Resignation of an auditor
Registry Feb 17, 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 Feb 17, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2021 Annual return of shareholders and directors 4053... Annual return of shareholders and directors 4053...
Registry Feb 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2019 Annual return of shareholders and directors 3609... Annual return of shareholders and directors 3609...
Registry Aug 10, 2019 Unregistered documents Unregistered documents
Financials Jun 13, 2019 Accounts Accounts
Registry Apr 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2018 Accounts Accounts
Registry Nov 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2016 Accounts 2015 Accounts 2015
Registry Nov 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 25, 2016 Accounts 2014 Accounts 2014
Registry Nov 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 7, 2015 Accounts 2013 Accounts 2013
Registry Jan 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2014 Change in registered office Change in registered office
Financials Dec 3, 2013 Accounts 2012 Accounts 2012
Financials Dec 3, 2013 Accounts 2011 Accounts 2011
Registry Dec 3, 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 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2013 Annual return of shareholders and directors 2742... Annual return of shareholders and directors 2742...
Registry Apr 24, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 24, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 24, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 5, 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 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2011 Unregistered documents Unregistered documents
Registry Oct 20, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 23, 2010 Unregistered documents Unregistered documents
Registry Sep 23, 2010 Unregistered documents 2491... Unregistered documents 2491...
Registry Sep 23, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Sep 23, 2010 Four appointments: a woman and 3 companies,: a woman and 3 companies Four appointments: a woman and 3 companies,: a woman and 3 companies

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