Fintrade 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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	0814-7575-6561-5597
Record last updated	Thursday, March 13, 2025 3:53:00 PM UTC
Official Address	Jacs House, Labour Avenue Naxxar There are 2 companies registered at this street
Locality	Naxxar
Region	Baħar Iċ-Ċagħaq, In-Naxxar

Document Type	Publication date	Download link
Registry	Jun 8, 2007	Unregistered documents
Registry	Jan 24, 2007	Unregistered documents 2225...
Registry	Jan 15, 2007	Other filings
Registry	Jan 15, 2007	Other filings 3948...
Registry	Jan 15, 2007	Liquidators return
Financials	Jan 15, 2007	Accounts, scheme of distribution & auditors report
Registry	May 19, 2006	Dissolution & consequential voluntary winding up
Registry	May 19, 2006	Declaration of solvency
Registry	May 19, 2006	Notice of appointment of liquidator
Registry	May 19, 2006	Resignation of liquidator
Registry	May 19, 2006	Notice of appointment of liquidator
Registry	May 19, 2006	Dissolution & consequential voluntary winding up
Registry	Apr 21, 2003	Annual return of shareholders and directors
Financials	Feb 28, 2003	Accounts
Registry	Nov 14, 2002	Transfer/transmission of shares
Registry	Oct 19, 2001	Transfer/transmission of shares 2042...
Registry	Oct 17, 2000	Three appointments: a person and 2 men
Registry	Oct 17, 2000	Unregistered documents
Registry	Oct 17, 2000	Memorandum and articles of association
Registry	Oct 17, 2000	Unregistered documents