The Fraginvest House LTD

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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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	6883-8140-0207-3574
Record last updated	Saturday, December 7, 2024 9:56:20 AM UTC
Official Address	1 Susan Court, B, Triq Il-Prinjolata Ta’ Xbiex There are 48 companies registered at this street
Locality	Ta’ Xbiex
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Aug 20, 2018	Statement by liquidator in pending winding up
Registry	Mar 1, 2018	Resignation of liquidator
Registry	Oct 2, 2017	Statement by liquidator in pending winding up
Registry	Oct 2, 2017	Statement by liquidator in pending winding up
Registry	Dec 16, 2016	Statement by liquidator in pending winding up 3165...
Registry	Jan 5, 2016	Notice of appointment of liquidator
Registry	Jan 5, 2016	Declaration of solvency
Registry	Jan 5, 2016	Dissolution & consequential voluntary winding up
Registry	Jan 5, 2016	Unregistered documents
Registry	Nov 9, 2015	Annual return of shareholders and directors
Financials	Oct 8, 2015	Accounts
Registry	Jun 12, 2015	Annual return of shareholders and directors
Financials	Oct 2, 2014	Accounts
Registry	Jun 18, 2014	Change in registered office
Registry	Apr 16, 2014	Unregistered documents
Registry	Apr 16, 2014	Alterations to the memorandum and articles including change of name
Registry	Nov 11, 2013	Annual return of shareholders and directors
Registry	Nov 6, 2012	Unregistered documents
Registry	Oct 23, 2012	Five appointments: a woman and 4 men,: a woman and 4 men
Registry	Oct 23, 2012	Unregistered documents
Registry	Oct 23, 2012	Memorandum and articles of association
Registry	Oct 23, 2012	Unregistered documents