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Dato Capital Malta

Forensic Financial Solutions LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code8543-9150-7995-0321
Record last updated Tuesday, August 27, 2024 9:25:49 PM UTC
Official Address 3 Suite, The Globe Building, Mdina Road Żebbuġ
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ
Postal Code ZBG 2025

Charts

Visits

FORENSIC FINANCIAL SOLUTIONS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-92017-112018-12019-12020-12020-22023-12024-60123

Searches

FORENSIC FINANCIAL SOLUTIONS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-901
Document Type Publication date Download link
Registry Nov 23, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jun 27, 2017 Unregistered documents Unregistered documents
Registry Jun 27, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Jun 27, 2017 Unregistered documents Unregistered documents
Registry Jun 27, 2017 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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