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FINCO TRUST SERVICES LIMITED

C 13078

Active

Registry information

Registration number
C 13078
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1991-09-12
Registration date
1991-09-12
Registered office
THE BASTIONS OFFICE NO. 2 EMVIN CREMONA STREET
Locality
FLORIANA
Postal code
FRN 1281
Country / jurisdiction
MALTA · MT
Area of activity
Trusts, funds and similar financial entities

Share capital & shareholders

Total issued share capital
€23,293.00
Authorised capital
23,293 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • DOUBLE CEE HOLDINGSC 89767

    THE BASTIONS OFFICE NO.2, FLORIANA

    23,293 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. ANGELO BUHAGIAR

    CARAVAGGIO COURT T5B NO. 11, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190

  • DR. ANDREA BONELLO

    4 FORT CAMBRIDGE EAST 5 FLAT 302, Triq Robert Arrigo, SLIEMA, SLM 3160

  • MR. CHRISTOPHER CASAPINTA

    BLOCK 13 FLAT 1361, VJAL PORTOMASO, SAN GILJAN, PTM 3000

Company secretaries · 1

  • MR. JAMES BANNISTER

    9, TRIQ SANT'ANTNIN, BALZAN

Representatives · 6

  • MR. ANGELO BUHAGIARJudicial Representative

    CARAVAGGIO COURT T5B NO. 11, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190

  • DR. ANDREA BONELLOJudicial Representative

    4 FORT CAMBRIDGE EAST 5 FLAT 302, Triq Robert Arrigo, SLIEMA, SLM 3160

  • MR. CHRISTOPHER CASAPINTAJudicial Representative

    BLOCK 13 FLAT 1361, VJAL PORTOMASO, SAN GILJAN, PTM 3000

  • MR. ANGELO BUHAGIARLegal Representative

    CARAVAGGIO COURT T5B NO. 11, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190

  • DR. ANDREA BONELLOLegal Representative

    4 FORT CAMBRIDGE EAST 5 FLAT 302, Triq Robert Arrigo, SLIEMA, SLM 3160

  • MR. CHRISTOPHER CASAPINTALegal Representative

    BLOCK 13 FLAT 1361, VJAL PORTOMASO, SAN GILJAN, PTM 3000

Other involved parties · 2

  • ERNST & YOUNG MALTA LIMITEDAuditor

    AB/26/84/96 · MSIDA

  • DENASSUSSubscribers

    C 16618 · THE BASTIONS OFFICE NO. 2, EMVIN CREMONA STREET, · FLORIANA

Registry documents · 120 filed

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_13078/C_13078_D00104.pdf

    filed 10 Jun 2026

  • Annual Accounts

    C_13078/C_13078_D00103.pdf

    FY 2025

    filed 22 May 2026

  • Annual Return

    C_13078/C_13078_D00102.pdf

    FY 2025

    filed 12 Jan 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_13078/C_13078_D00101.pdf

    filed 12 Sept 2025

  • Annual Accounts

    C_13078/C_13078_D00100.pdf

    FY 2024

    filed 26 Aug 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_13078/C_13078_D0099.pdf

    filed 10 Jul 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_13078/C_13078_D0098.pdf

    filed 17 May 2025

  • Annual Return

    C_13078/C_13078_D0097.pdf

    FY 2024

    filed 18 Sept 2024

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