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Dato Capital Malta

Fti Holdings Malta LTD

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Reports

Extended Company Report with Annual Accounts FTI HOLDINGS MALTA LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4879-8264-4183-9703
Record last updated Tuesday, January 9, 2024 12:20:09 AM UTC
Official Address Level, Building 02/03, Smart City, Ricasoli, 7 Kalkara
There are 16 companies registered at this street

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FTI HOLDINGS MALTA LIMITED (Malta) Page visits 2024

Searches

FTI HOLDINGS MALTA LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Oct 26, 2023 Accounts Accounts
Registry May 4, 2023 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 Aug 22, 2022 Accounts Accounts
Financials Jun 10, 2022 Accounts Accounts
Registry Nov 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 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
Registry Mar 30, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3910... Notification of changes amongst directors or company secretary or in the representation of a company 3910...
Financials Jan 22, 2021 Accounts Accounts
Registry Nov 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 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 Jan 18, 2020 Unregistered documents Unregistered documents
Registry Nov 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2019 Accounts Accounts
Registry Feb 11, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 6, 2019 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 Oct 17, 2018 Accounts Accounts
Registry Jul 11, 2018 Unregistered documents Unregistered documents
Registry Apr 3, 2018 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 Mar 26, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3341... Notification of changes amongst directors or company secretary or in the representation of a company 3341...
Registry Mar 2, 2018 Unregistered documents Unregistered documents
Financials Jan 19, 2018 Accounts Accounts
Registry Nov 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2017 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 Aug 9, 2017 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 Jul 31, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3246... Notification of changes amongst directors or company secretary or in the representation of a company 3246...
Financials Mar 2, 2017 Accounts 2015 Accounts 2015
Registry Nov 21, 2016 Resignation of an auditor Resignation of an auditor
Registry Nov 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 15, 2016 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 15, 2016 Unregistered documents Unregistered documents
Registry Mar 14, 2016 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 5, 2016 Accounts 2014 Accounts 2014
Registry Nov 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 31, 2015 Company becomes a single member company Company becomes a single member company
Registry Aug 31, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 11, 2015 Change in registered office Change in registered office
Registry Feb 2, 2015 Change amongst company secretary Change amongst company secretary
Registry Jan 12, 2015 Change amongst company secretary 2919... Change amongst company secretary 2919...
Registry Dec 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2014 Accounts 2013 Accounts 2013
Registry Nov 4, 2014 Unregistered documents Unregistered documents
Registry Oct 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 3, 2014 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 Oct 3, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2890... Notification of changes amongst directors or company secretary or in the representation of a company 2890...
Registry May 7, 2014 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 May 7, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 5, 2014 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 May 5, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 24, 2014 Unregistered documents Unregistered documents
Registry Nov 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2013 Accounts Accounts
Registry Aug 19, 2013 Change amongst company secretary Change amongst company secretary
Registry Apr 17, 2013 Change amongst company secretary 2735... Change amongst company secretary 2735...
Registry Nov 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 30, 2012 Accounts Accounts
Registry Nov 8, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2011 Accounts Accounts
Registry Sep 12, 2011 Unregistered documents Unregistered documents
Registry Jul 27, 2011 Unregistered documents 2566... Unregistered documents 2566...
Registry Mar 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2010 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Jul 5, 2010 Accounts Accounts
Registry Nov 24, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2009 Accounts Accounts
Financials Nov 18, 2008 Accounts 2349... Accounts 2349...
Registry Nov 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2008 Unregistered documents Unregistered documents
Registry Aug 26, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2007 Accounts Accounts
Financials Oct 18, 2007 Accounts Accounts
Registry Mar 28, 2007 Unregistered documents Unregistered documents
Registry Mar 28, 2007 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Registry Mar 28, 2007 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 Mar 28, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 28, 2007 Change amongst company secretary Change amongst company secretary
Registry Nov 7, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 12, 2006 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 Jul 26, 2006 Accounts Accounts
Registry Feb 2, 2006 Unregistered documents Unregistered documents
Registry Nov 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2005 Accounts Accounts
Registry Nov 19, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2004 Accounts Accounts
Registry Apr 23, 2004 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 Mar 1, 2004 Unregistered documents Unregistered documents
Registry Mar 1, 2004 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 20, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 23, 2003 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 Oct 14, 2003 Accounts Accounts
Registry Sep 11, 2003 Removal of auditor Removal of auditor
Registry Aug 29, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2003 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 Aug 20, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 4, 2002 Accounts Accounts

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