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Dato Capital Malta

(Gibraltar) Trustees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Details

Company type Limited Company
Universal Entity Code1314-1254-3238-7888
Record last updated Monday, February 19, 2024 12:06:20 PM UTC
Official Address No., Geraldu Farrugia Street, 2 Żebbuġ
There are 147 companies registered at this street

Charts

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(GIBRALTAR) TRUSTEES LIMITED (Malta) Page visits 2024

Searches

(GIBRALTAR) TRUSTEES LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Feb 3, 2023 Unregistered documents Unregistered documents
Registry Feb 3, 2023 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Apr 28, 2022 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry Mar 17, 2022 Return of alteration, name and address of persons authorized to represent an oc company 4128... Return of alteration, name and address of persons authorized to represent an oc company 4128...
Financials Mar 16, 2022 Accounts Accounts
Financials Mar 16, 2022 Accounts 4127... Accounts 4127...
Financials Mar 16, 2022 Accounts Accounts
Registry Mar 16, 2022 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Financials Mar 16, 2022 Accounts Accounts
Financials Mar 16, 2022 Accounts 4127... Accounts 4127...
Registry May 14, 2018 Other filings Other filings
Registry May 14, 2018 Other documents Other documents
Registry Mar 10, 2016 Eight appointments: a woman, 2 companies and 5 men Eight appointments: a woman, 2 companies and 5 men
Registry Mar 10, 2016 Unregistered documents Unregistered documents
Registry Mar 10, 2016 Memorandum and articles of association Memorandum and articles of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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