Fintec LTD, Malta

View details as a director

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	0793-0508-2591-8607
Record last updated	Friday, January 12, 2024 3:58:05 PM UTC
Official Address	Level 3b, Centris Business Gateway II, Triq Is-Salib Tal-Imriehel, Zone, 3 Birkirkara There are 60 companies registered at this street

Document Type	Publication date	Download link
Registry	Feb 13, 2023	Annual return of shareholders and directors
Registry	Jan 24, 2023	Change in registered office
Registry	Jan 3, 2022	Annual return of shareholders and directors
Registry	Dec 4, 2021	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Nov 19, 2021	Unregistered documents
Financials	Oct 26, 2021	Accounts
Registry	Jul 19, 2021	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Dec 14, 2020	Annual return of shareholders and directors
Financials	Dec 1, 2020	Accounts
Registry	May 29, 2020	Transfer/transmission of shares
Registry	Nov 28, 2019	Annual return of shareholders and directors
Registry	Mar 30, 2019	Transfer/transmission of shares
Registry	Mar 30, 2019	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Mar 30, 2019	Annual return of shareholders and directors
Financials	Nov 7, 2018	Accounts
Registry	Jan 19, 2018	Annual return of shareholders and directors
Registry	Aug 25, 2017	Unregistered documents
Registry	May 26, 2017	Unregistered documents 3226...
Registry	Nov 14, 2016	Unregistered documents
Registry	Nov 14, 2016	Memorandum and articles of association
Registry	Nov 14, 2016	Unregistered documents
Registry	Nov 14, 2016	Five appointments: a man and 4 companies