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Dato Capital Malta

Forli Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code9829-9993-1579-7527
Record last updated Saturday, May 6, 2023 2:17:26 AM UTC
Official Address 175 Level 1, Independence Avenue Mosta
There are 157 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

FORLI INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-102022-42022-52022-112023-12023-22023-52023-102024-12024-9012345
Document Type Publication date Download link
Registry Feb 4, 2023 Other filings Other filings
Registry Feb 4, 2023 Other filings 2525... Other filings 2525...
Registry Jun 28, 2022 Declaration of solvency Declaration of solvency
Registry Jun 28, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 28, 2022 Declaration of solvency Declaration of solvency
Registry Jun 28, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Jun 20, 2022 Accounts Accounts
Financials Jun 20, 2022 Accounts Accounts
Registry Jan 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2021 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
Financials Feb 2, 2021 Accounts Accounts
Registry Dec 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2020 Unregistered documents Unregistered documents
Registry Oct 23, 2020 Unregistered documents 3804... Unregistered documents 3804...
Registry Jan 30, 2020 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 Dec 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2019 Annual return of shareholders and directors 3521... Annual return of shareholders and directors 3521...
Financials May 6, 2019 Accounts Accounts
Registry Dec 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2017 Annual return of shareholders and directors 3226... Annual return of shareholders and directors 3226...
Registry Oct 25, 2016 Change in registered office Change in registered office
Registry Jan 25, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 4, 2016 Unregistered documents Unregistered documents
Registry Dec 4, 2015 Five appointments: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies
Registry Dec 4, 2015 Unregistered documents Unregistered documents
Registry Dec 4, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Dec 4, 2015 Unregistered documents Unregistered documents

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