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Dato Capital Malta

Formosa Investments LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code6078-7466-6468-5115
Record last updated Wednesday, April 23, 2025 9:25:15 AM UTC
Official Address 47 Ta' Xbiex Seafront Ta’ Xbiex
There are 49 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

FORMOSA INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52018-92019-32020-12020-22020-112023-12024-12024-62024-82025-12025-22025-32025-401234
Document Type Publication date Download link
Financials Oct 30, 2024 Annual accounts Annual accounts
Registry May 27, 2024 Annual returns Annual returns
Registry May 6, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 24, 2023 Annual accounts Annual accounts
Registry Jun 30, 2023 Annual returns Annual returns
Registry Jun 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2023 Unregistered documents Unregistered documents
Registry May 25, 2023 Annual returns Annual returns
Registry May 25, 2023 Annual returns Annual returns
Registry May 25, 2023 Annual returns Annual returns
Registry May 25, 2023 Annual returns Annual returns
Registry May 25, 2023 Annual returns Annual returns
Registry May 25, 2023 Annual returns Annual returns
Registry May 25, 2023 Annual returns Annual returns
Registry May 25, 2023 Annual returns Annual returns
Registry May 25, 2023 Annual returns Annual returns
Registry May 25, 2023 Annual returns Annual returns
Registry May 25, 2023 Annual returns Annual returns
Financials May 25, 2023 Accounts Accounts
Financials May 25, 2023 Accounts Accounts
Financials May 25, 2023 Accounts Accounts
Registry May 25, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials May 25, 2023 Accounts Accounts
Financials May 25, 2023 Accounts Accounts
Financials May 25, 2023 Accounts Accounts
Financials May 25, 2023 Accounts Accounts
Registry May 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2023 Unregistered documents Unregistered documents
Financials Dec 11, 2015 Accounts 2014 Accounts 2014
Financials Dec 11, 2015 Accounts 2013 Accounts 2013
Financials Dec 11, 2015 Accounts 2012 Accounts 2012
Financials Jan 21, 2013 Accounts Accounts
Financials Dec 14, 2011 Accounts 2601... Accounts 2601...
Financials Jan 4, 2011 Accounts Accounts
Registry Jun 8, 2010 Annual returns Annual returns
Registry Jun 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2009 Accounts Accounts
Registry Jun 3, 2009 Annual returns Annual returns
Registry Jun 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2008 Accounts Accounts
Registry Jun 20, 2008 Annual returns Annual returns
Registry Jun 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2007 Accounts Accounts
Registry May 23, 2007 Annual returns Annual returns
Registry May 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 21, 2006 Accounts Accounts
Registry Jun 6, 2006 Annual returns Annual returns
Registry Jun 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 20, 2005 Accounts Accounts
Registry May 27, 2005 Annual returns Annual returns
Registry May 27, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2005 Annual returns Annual returns
Registry May 26, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2005 Accounts Accounts
Registry Jan 7, 2004 Annual returns Annual returns
Financials Jan 7, 2004 Accounts Accounts
Registry Jan 7, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2003 Annual returns Annual returns
Registry Apr 17, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2003 Accounts Accounts
Registry Dec 31, 2001 Annual returns Annual returns
Financials Dec 31, 2001 Accounts Accounts
Registry Dec 31, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2001 Annual returns Annual returns
Financials Feb 27, 2001 Accounts Accounts
Registry Feb 27, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual returns Annual returns
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 1998 Annual returns Annual returns
Financials Dec 14, 1998 Accounts Accounts
Registry Dec 14, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 1998 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Jan 13, 1998 Accounting reference period Accounting reference period
Registry Jan 13, 1998 Unregistered documents Unregistered documents
Registry Jan 13, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Mar 5, 1997 Annual returns Annual returns
Registry Mar 5, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 1997 Unregistered documents Unregistered documents
Registry Feb 21, 1997 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 21, 1997 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 Apr 9, 1996 Annual returns Annual returns
Registry Apr 9, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 1994 Annual returns Annual returns
Registry Sep 19, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 1993 Annual returns Annual returns
Registry Sep 20, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 1992 Annual returns Annual returns
Registry Nov 11, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 1991 Annual returns Annual returns

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