Fondo Global Holding 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	4364-9090-7814-1236
Record last updated	Wednesday, February 19, 2025 4:26:16 AM UTC
Official Address	3 Level, Theuma House, St. Paul Street Valletta There are 264 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Jul 7, 2017	Unregistered documents
Registry	Oct 28, 2016	Changes in company directors/sec./reps.
Registry	Oct 28, 2016	Transfer/transmission of shares
Registry	Oct 28, 2016	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Oct 28, 2016	Unregistered documents
Registry	Mar 23, 2016	Annual returns
Registry	Mar 23, 2016	Annual return of shareholders and directors
Registry	Apr 8, 2015	Annual returns
Registry	Apr 8, 2015	Annual return of shareholders and directors
Registry	Apr 8, 2015	Annual return of shareholders and directors
Registry	Feb 17, 2014	Annual returns
Registry	Feb 17, 2014	Annual return of shareholders and directors
Registry	Apr 19, 2013	Transfer/transmission of shares
Registry	Mar 20, 2013	Unregistered documents
Financials	Mar 1, 2013	Extension of accounts laying period
Registry	Mar 1, 2013	Notice of claim for extension of period allowed for laying accounts
Registry	Feb 7, 2013	Unregistered documents
Registry	Feb 7, 2013	Memorandum and articles of association
Registry	Feb 7, 2013	Unregistered documents
Registry	Feb 7, 2013	Two appointments: 2 men