Floriana International Investments LTD

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	3535-5895-7564-4444
Record last updated	Wednesday, July 5, 2023 3:24:57 AM UTC
Official Address	Valletta Waterfront, Forni Complex, Box, 6 Floriana There are 107 companies registered at this street
Postal Code	FRN 1913

Document Type	Publication date	Download link
Registry	May 29, 2019	Other filings
Registry	May 27, 2019	Other filings 2096...
Registry	May 27, 2019	Other filings
Registry	Jan 12, 2018	Dissolution & consequential voluntary winding up
Registry	Jan 12, 2018	Notice of appointment of liquidator
Registry	Jan 12, 2018	Annual return of shareholders and directors
Registry	Jan 12, 2018	Declaration of solvency
Financials	Jan 8, 2018	Accounts
Registry	Sep 22, 2017	Removal of auditor
Registry	Sep 22, 2017	Removal of auditor
Financials	Apr 17, 2017	Accounts
Registry	Nov 18, 2016	Annual return of shareholders and directors
Registry	Oct 27, 2016	Notice of claim for extension of period allowed for laying accounts
Registry	Mar 10, 2016	Annual return of shareholders and directors
Financials	Jan 14, 2016	Accounts 2014
Registry	Nov 26, 2015	Notice of claim for extension of period allowed for laying accounts
Registry	Nov 26, 2015	Notice of claim for extension of period allowed for laying accounts
Registry	Jun 26, 2015	Annual return of shareholders and directors
Registry	Nov 1, 2013	Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man
Registry	Nov 1, 2013	Unregistered documents
Registry	Nov 1, 2013	Memorandum and articles of association
Registry	Nov 1, 2013	Unregistered documents