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Finsec Financial LTD

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 Code8734-5200-9222-3578
Record last updated Monday, February 17, 2025 8:22:45 PM UTC
Official Address Finsec Financial Limited Triq Is-Sisla, Swatar Birkirkara
Locality Birkirkara
Region Birkirkara

Charts

Visits

FINSEC FINANCIAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-72021-82021-102021-112021-122022-12022-42022-52022-62022-72022-82022-102022-112022-122023-12023-22023-32023-52023-112023-122024-12024-82024-102025-12025-30123456789
Document Type Publication date Download link
Financials Feb 17, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of finsec financial limited (c 99457) with registered office at finsec financial limited, triq is-sisla, swatar, birkirkara bkr 2250, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 17th february 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of finsec financial limited (c 99457) with registered office at finsec financial limited, triq is-sisla, swatar, birkirkara bkr 2250, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 17th february 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials May 27, 2024 Annual accounts Annual accounts
Registry Jan 10, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 10, 2024 Declaration of solvency Declaration of solvency
Registry Jan 10, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Financials Mar 17, 2023 Accounts Accounts
Registry Oct 18, 2022 Annual returns Annual returns
Registry Oct 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2021 Unregistered documents Unregistered documents
Registry Jun 18, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Jun 18, 2021 Unregistered documents Unregistered documents
Registry Jun 18, 2021 Two appointments: 2 men Two appointments: 2 men

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