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Dato Capital Malta

Phoenix Financial LTD, Malta

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Reports

Extended Company Report with Annual AccountsPHOENIX FINANCIAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code1698-4594-6715-2419
Record last updated Thursday, February 6, 2025 9:22:33 AM UTC
Official Address Third Floor, Market Street, 6 Floriana
There are 15 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

PHOENIX FINANCIAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-102021-52023-12023-92023-102024-12024-52024-62024-102024-122025-22025-32025-40123456

Searches

PHOENIX FINANCIAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-52024-2012
Document Type Publication date Download link
Registry Aug 12, 2019 Unregistered documents Unregistered documents
Registry Aug 8, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 8, 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 May 16, 2016 Annual returns Annual returns
Registry May 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 14, 2016 Accounts 2014 Accounts 2014
Registry Jul 1, 2015 Change in registered office Change in registered office
Registry May 27, 2015 Annual returns Annual returns
Registry May 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2015 Unregistered documents Unregistered documents
Registry Sep 16, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 22, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 22, 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 Aug 22, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 23, 2013 Unregistered documents Unregistered documents
Registry Dec 23, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Dec 23, 2013 Unregistered documents Unregistered documents
Registry Dec 23, 2013 Three appointments: 3 men Three appointments: 3 men

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