Fil Investments International was set up on Thursday the 13th of September 1979. Their current partial address is Dublin 2, and the company status is Ceased Irl.
Company Name: | Fil Investments International |
Company Status: | CEASED IRL |
Company Address: | Georges Quay House, Townsend Street, Dublin 2 |
Company Size: | Log-In To View |
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Fil Investments International (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
F14 NOT. OF LIQ./ CLOSURE OF BRANCH. | 04/03/2019 | 23/12/2019 | Join Up | |
F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO | 15/01/2018 | 24/01/2018 | Join Up | |
F4 - CHANGES IN ADDRESS OF EXTERNAL COMPANY | 06/06/2016 | 16/05/2017 | Join Up | |
F3 - CHANGE IN DIR/SEC/AUTH.OR RESPONSIBLE PERSONS | 01/07/2013 | 16/05/2017 | Join Up | |
Account details | 30/06/2016 | 05/05/2017 | Join Up | |
THIS COMPANY HAS 15 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Fil Investments International in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Fil Investments International and Anti-Money Laundering checks (AML checks) on Fil Investments International
Company Type: | External Company |
Log-in now to run Due Diligence checks and Compliance checks on Fil Investments International or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
23/04/2024
If you're involved in customer on-boarding or risk monitoring in anyway, it's time to make sure your processes are digitised, secure, and easy to use for you and your customers!
05/03/2024
Digital transformation has been a key focal point of top organisations for the past 5 years, as a means of not only staying competitive, but also to empower workers with time to focus on their value-adding tasks.
27/02/2024
In 2023, Ireland witnessed a total of 8,030 companies dissolved over the 12 month span.
13/02/2024
Have you noticed the emergence of more start-ups in your industry?