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Dato Capital Malta

Fl Holdings LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code1870-4500-9064-6418
Record last updated Tuesday, October 24, 2023 2:40:31 PM UTC
Official Address 5 Level, The Mall Complex, The Mall Floriana
There are 115 companies registered at this street
Postal Code FRN 1470

Charts

Visits

FL Holdings Limited (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 24, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 6, 2023 Statement by liquidator in pending winding up 4309... Statement by liquidator in pending winding up 4309...
Registry Jun 28, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 30, 2022 Statement by liquidator in pending winding up 4135... Statement by liquidator in pending winding up 4135...
Registry Jul 31, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 12, 2021 Statement by liquidator in pending winding up 3873... Statement by liquidator in pending winding up 3873...
Registry Feb 12, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 12, 2021 Statement by liquidator in pending winding up 3873... Statement by liquidator in pending winding up 3873...
Registry Feb 12, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 12, 2021 Statement by liquidator in pending winding up 3873... Statement by liquidator in pending winding up 3873...
Registry Feb 12, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 3, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 3, 2017 Unregistered documents Unregistered documents
Registry Jul 3, 2017 Declaration of solvency Declaration of solvency
Registry Jul 3, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 3, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2017 Company becomes a single member company Company becomes a single member company
Registry Jun 13, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 13, 2017 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 Jun 13, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 3, 2016 Unregistered documents Unregistered documents
Registry Jul 7, 2016 Unregistered documents 3111... Unregistered documents 3111...
Financials Jul 5, 2016 Accounts 2015 Accounts 2015
Registry Apr 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 20, 2016 Accounts 2014 Accounts 2014
Registry Apr 1, 2016 Unregistered documents Unregistered documents
Registry Apr 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2015 Unregistered documents Unregistered documents
Financials Oct 3, 2014 Accounts 2013 Accounts 2013
Registry Jun 10, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 10, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2013 Unregistered documents Unregistered documents
Registry Jun 20, 2013 Unregistered documents 2753... Unregistered documents 2753...
Registry Apr 11, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 4, 2013 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Apr 4, 2013 Unregistered documents Unregistered documents
Registry Apr 4, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Apr 4, 2013 Unregistered documents Unregistered documents

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