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Dato Capital Malta

Fintec LTD, Malta

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Reports

Extended Company Report with Annual AccountsFINTEC LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code0793-0508-2591-8607
Record last updated Monday, February 3, 2025 6:33:46 PM UTC
Official Address Level 3b, Centris Business Gateway II, Triq Is-Salib Tal-Imriehel, Zone, 3 Birkirkara
There are 76 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

FINTEC LTD. (Malta)Page visits ©2025 https://en.datocapital.com2017-62017-72019-32019-112020-12020-22023-12023-72024-12024-32024-62024-82024-102024-122025-12025-22025-32025-4012345

Searches

FINTEC LTD. (Malta)Searches ©2025 https://en.datocapital.com2023-2012
Document Type Publication date Download link
Financials Feb 3, 2025 Annual accounts Annual accounts
Financials Feb 3, 2025 Annual accounts Annual accounts
Registry Feb 17, 2024 Annual returns Annual returns
Registry Feb 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2023 Annual returns Annual returns
Registry Jan 24, 2023 Change in registered office Change in registered office
Registry Jan 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2022 Annual returns Annual returns
Registry Dec 4, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 4, 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 Nov 19, 2021 Unregistered documents Unregistered documents
Financials Oct 26, 2021 Accounts Accounts
Registry Jul 19, 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 Jul 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2020 Annual returns Annual returns
Financials Dec 1, 2020 Accounts Accounts
Registry May 29, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2019 Annual returns Annual returns
Registry Mar 30, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 30, 2019 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 30, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 30, 2019 Annual returns Annual returns
Registry Mar 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2018 Accounts Accounts
Registry Jan 19, 2018 Annual returns Annual returns
Registry Jan 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2017 Unregistered documents Unregistered documents
Registry May 26, 2017 Unregistered documents 3226... Unregistered documents 3226...
Registry Nov 14, 2016 Unregistered documents Unregistered documents
Registry Nov 14, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Nov 14, 2016 Unregistered documents Unregistered documents
Registry Nov 14, 2016 Five appointments: a man and 4 companies Five appointments: a man and 4 companies

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