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Dato Capital Malta

Floriana International Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, beneficial owners 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 Code3535-5895-7564-4444
Record last updated Monday, August 8, 2022 6:29:44 PM UTC
Official Address 6 Valletta Waterfront, Forni Complex, Box Floriana
There are 166 companies registered at this street
Postal Code FRN 1913

Charts

Visits

FLORIANA INTERNATIONAL INVESTMENTS LIMITED (Malta) Page visits 2022

Searches

FLORIANA INTERNATIONAL INVESTMENTS LIMITED (Malta) Searches 2022
Document Type Publication date Download link
Registry May 29, 2019 Other filings Other filings
Registry May 27, 2019 Other filings 2096... Other filings 2096...
Registry May 27, 2019 Other filings Other filings
Registry Jan 12, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 12, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2018 Declaration of solvency Declaration of solvency
Financials Jan 8, 2018 Accounts Accounts
Registry Sep 22, 2017 Removal of auditor Removal of auditor
Registry Sep 22, 2017 Removal of auditor Removal of auditor
Financials Apr 17, 2017 Accounts Accounts
Registry Nov 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 14, 2016 Accounts 2014 Accounts 2014
Registry Nov 26, 2015 Notice of claim for extension of period allowed for laying accounts 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 Notice of claim for extension of period allowed for laying accounts
Registry Jun 26, 2015 Annual return of shareholders and directors 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 Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man
Registry Nov 1, 2013 Unregistered documents Unregistered documents
Registry Nov 1, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Nov 1, 2013 Unregistered documents Unregistered documents

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