Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Aqua Trust Services Malta LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsAQUA TRUST SERVICES MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Global Intermediary ID 1M98AG.99999.SL.470
Universal Entity Code8691-2639-7780-4473
Record last updated Sunday, January 19, 2025 9:02:31 AM UTC
Official Address 3 Susan Court B, Rd Floor, No, Triq Il-Prinjolata Ta’ Xbiex
There are 29 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

AQUA TRUST SERVICES MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112019-122020-22020-62020-102020-112020-122021-12021-32021-42021-52021-62021-102021-112021-122022-42022-52022-62022-72022-82022-92022-112023-22023-72023-92024-12024-52024-72024-92024-122025-22025-4012345678

Searches

AQUA TRUST SERVICES MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-42021-1101
Document Type Publication date Download link
Financials Oct 15, 2024 Annual accounts Annual accounts
Registry Sep 2, 2024 Annual returns Annual returns
Registry Sep 2, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2023 Annual accounts Annual accounts
Registry Aug 23, 2023 Annual returns Annual returns
Registry Aug 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 22, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Aug 22, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Aug 22, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Jul 5, 2023 Accounts Accounts
Registry Jun 23, 2023 Annual returns Annual returns
Registry Jun 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2022 Annual returns Annual returns
Registry Sep 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 22, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 8, 2021 Unregistered documents Unregistered documents
Registry Jul 14, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 14, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Jun 14, 2021 Accounts Accounts
Registry Jun 8, 2021 Annual returns Annual returns
Registry Jun 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 21, 2021 Accounts Accounts
Financials Mar 27, 2021 Accounts 3907... Accounts 3907...
Registry Mar 27, 2021 Resignation of an auditor Resignation of an auditor
Financials Mar 27, 2021 Accounts Accounts
Registry Mar 27, 2021 Resignation of an auditor Resignation of an auditor
Registry Dec 31, 2020 Removal of auditor Removal of auditor
Registry Sep 30, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 30, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 21, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 21, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 7, 2020 Annual returns Annual returns
Registry Aug 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2020 Unregistered documents Unregistered documents
Registry Dec 24, 2019 Removal of auditor Removal of auditor
Registry Aug 21, 2019 Annual returns Annual returns
Registry Aug 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2019 Unregistered documents Unregistered documents
Registry Aug 1, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Financials Aug 1, 2019 Accounts Accounts
Registry Aug 1, 2019 Return of allotments Return of allotments
Registry Aug 1, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 26, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 26, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 22, 2018 Annual returns Annual returns
Registry May 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 30, 2017 Accounts Accounts
Registry Jul 17, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 17, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 27, 2017 Annual returns Annual returns
Registry May 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 17, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 14, 2017 Accounts 2015 Accounts 2015
Registry Aug 1, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 1, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 27, 2016 Annual returns Annual returns
Registry Jul 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2016 Change in registered office Change in registered office
Registry Jul 11, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 11, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 11, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 11, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 11, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 11, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3112... Notification of changes amongst directors or company secretary or in the representation of a company 3112...
Registry Nov 16, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 16, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 17, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 17, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 15, 2015 Unregistered documents Unregistered documents
Registry May 15, 2015 Memorandum and articles of association Memorandum and articles of association
Registry May 15, 2015 Unregistered documents Unregistered documents
Registry May 15, 2015 Seven appointments: 3 companies, a man and 3 women,: 3 companies, a man and 3 women Seven appointments: 3 companies, a man and 3 women,: 3 companies, a man and 3 women

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD