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Dato Capital Malta

Fundamental Investments 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

Financials

Details

Company type Limited Company
Universal Entity Code6256-8052-8746-2203
Record last updated Wednesday, January 10, 2024 4:33:56 AM UTC
Official Address 114 The Strand Gżira
There are 844 companies registered at this street

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FUNDAMENTAL INVESTMENTS LIMITED (Malta) Page visits 2024

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FUNDAMENTAL INVESTMENTS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 11, 2016 Unregistered documents Unregistered documents
Registry May 12, 2016 Unregistered documents 3094... Unregistered documents 3094...
Registry May 6, 2016 Other filings Other filings
Registry May 6, 2016 Other filings 1152... Other filings 1152...
Registry May 6, 2016 Liquidators return Liquidators return
Financials May 6, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 29, 2016 Declaration of solvency Declaration of solvency
Registry Mar 29, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 29, 2016 Unregistered documents Unregistered documents
Registry Jan 12, 2016 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Jun 1, 2015 Accounts Accounts
Registry Jun 1, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 27, 2015 Unregistered documents Unregistered documents
Financials Dec 3, 2014 Accounts Accounts
Registry Dec 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2014 Annual return of shareholders and directors 2859... Annual return of shareholders and directors 2859...
Registry Feb 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2013 Change in registered office Change in registered office
Registry Jun 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 25, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 1, 2011 Change amongst company secretary Change amongst company secretary
Registry Mar 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2010 Change amongst company secretary Change amongst company secretary
Registry Nov 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2008 Accounts Accounts
Registry Nov 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Apr 16, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 25, 2006 Accounts Accounts
Registry Mar 2, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2005 Change amongst company secretary Change amongst company secretary
Registry Oct 13, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Oct 13, 2004 Seven appointments: a woman, 2 companies and 4 men,: a woman, 2 companies and 4 men Seven appointments: a woman, 2 companies and 4 men,: a woman, 2 companies and 4 men

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