FCS ASSET MANAGEMENT LTD

LEI: 213800RZJX1BIQVYRX04

Entity

Legal Name

Legal Name Language Code

Legal Address

SUITE W304, THE HUB WORKSPACE TRIQ SANT'ANDRIJA SAN GWANN, Balzan (MT-02), SGN 1612 MALTA

Headquarters Address

SUITE W304, THE HUB WORKSPACE TRIQ SANT'ANDRIJA SAN GWANN, Balzan (MT-02), SGN 1612 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 54256

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-10-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2025-04-21 00:00:00

Recorded Date

2025-04-22 05:52:53

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-05 00:00:00

Recorded Date

2024-03-05 12:46:10

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-05 00:00:00

Recorded Date

2024-03-05 12:45:44

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-04-08 00:00:00

Last Update Date

2025-04-22 05:55:05

Next Renewal Date

2025-04-08 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 54256