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Zandera (Finco) LTD

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Reports

Extended Company Report with Annual AccountsZANDERA (FINCO) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2024) (financial year 2024)
  • 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 Code6768-7325-4337-4526
Record last updated Tuesday, April 22, 2025 5:36:25 AM UTC
Official Address Mill Street, Zone, Central Business District, 93 Qormi
There are 751 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

ZANDERA (FINCO) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-22019-32019-52019-72019-112020-22020-42020-52021-42021-122022-42022-82023-12023-22023-32023-72023-102023-122024-12024-22024-32024-62024-82024-102024-122025-22025-401234567

Searches

ZANDERA (FINCO) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-12023-4012
Document Type Publication date Download link
Registry Feb 24, 2025 Notice of alteration of the accounting reference period Notice of alteration of the accounting reference period
Financials Feb 18, 2025 Annual accounts 2024 Annual accounts 2024
Financials Jan 24, 2025 Annual accounts 2023 Annual accounts 2023
Registry Dec 4, 2024 Annual returns Annual returns
Registry Dec 4, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2024 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 20, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 3, 2024 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 3, 2024 Updated m & a Updated m & a
Registry Feb 3, 2024 Company becomes a single member company Company becomes a single member company
Registry Oct 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2023 Annual returns Annual returns
Registry Sep 29, 2023 Unregistered documents Unregistered documents
Registry Sep 29, 2023 Other filings Other filings
Registry Sep 27, 2023 Reduction of issued capital Reduction of issued capital
Registry Sep 27, 2023 Other filings Other filings
Financials Aug 19, 2023 Accounts 2022 Accounts 2022
Financials Mar 15, 2023 Accounts Accounts
Registry Oct 14, 2022 Unregistered documents Unregistered documents
Registry Oct 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2022 Annual returns Annual returns
Registry Aug 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2021 Annual returns Annual returns
Registry Jul 3, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 3, 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 Apr 3, 2021 Accounts Accounts
Registry Jan 6, 2021 Unregistered documents Unregistered documents
Financials Nov 6, 2020 Accounts Accounts
Registry Aug 21, 2020 Annual returns Annual returns
Registry Aug 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 20, 2020 Transfer/transmission of shares 3649... Transfer/transmission of shares 3649...
Registry Jan 20, 2020 Unregistered documents Unregistered documents
Registry Dec 28, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 28, 2019 Return of allotments Return of allotments
Registry Dec 28, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 28, 2019 Unregistered documents Unregistered documents
Financials Sep 17, 2019 Accounts Accounts
Registry Jul 31, 2019 Annual returns Annual returns
Registry Jul 31, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2019 Accounts Accounts
Registry Oct 8, 2018 Annual returns Annual returns
Registry Oct 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2017 Annual return of shareholders and directors 3249... Annual return of shareholders and directors 3249...
Registry Aug 7, 2017 Annual returns Annual returns
Financials Jun 16, 2017 Accounts Accounts
Registry Aug 1, 2016 Annual returns Annual returns
Registry Aug 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Nov 27, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 27, 2015 Accounts 2014 Accounts 2014
Registry Aug 21, 2015 Annual returns Annual returns
Registry Aug 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 10, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 24, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 24, 2015 Other documents Other documents
Registry Mar 24, 2015 Other filings Other filings
Registry Jan 9, 2015 Termination of a pledge of securities Termination of a pledge of securities
Registry Oct 13, 2014 Pledging of securities Pledging of securities
Registry Aug 7, 2014 Annual returns Annual returns
Registry Aug 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2013 Company becomes a single member company Company becomes a single member company
Registry Aug 30, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 30, 2013 Return of allotments Return of allotments
Registry Aug 30, 2013 Increase in issued share capital Increase in issued share capital
Registry Aug 28, 2013 Report sec. 73 Report sec. 73
Registry Aug 28, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 16, 2013 Unregistered documents Unregistered documents
Financials Aug 5, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Aug 5, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 5, 2013 Accounting reference period Accounting reference period
Registry Jul 26, 2013 Unregistered documents Unregistered documents
Registry Jul 26, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jul 26, 2013 Unregistered documents Unregistered documents
Registry Jul 26, 2013 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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