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Dato Capital Malta

Areti Fiduciary Services LTD

View details as a director

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 Code0838-1806-4259-2171
Record last updated Wednesday, March 19, 2025 2:33:34 PM UTC
Official Address No., L-Ufficcji, Ground Floor, Misrah 28 Ta' Frar 1883, 11 Birkirkara
There are 165 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

ARETI FIDUCIARY SERVICES LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-82019-92020-82021-102024-12024-62024-82025-32025-501234

Searches

ARETI FIDUCIARY SERVICES LTD (Malta)Searches ©2025 https://en.datocapital.com2018-92020-112022-120123
Document Type Publication date Download link
Registry Oct 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2023 Annual returns Annual returns
Registry Jul 7, 2022 Annual returns Annual returns
Registry Jul 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 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 May 11, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Jul 23, 2021 Accounts Accounts
Registry Jun 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2021 Annual returns Annual returns
Financials Oct 7, 2020 Accounts Accounts
Registry Jun 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2020 Annual returns Annual returns
Financials Jan 6, 2020 Accounts Accounts
Registry Aug 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2019 Annual returns Annual returns
Financials Mar 6, 2019 Accounts Accounts
Registry Sep 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2018 Annual returns Annual returns
Financials Oct 26, 2017 Accounts Accounts
Registry Oct 18, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 18, 2017 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 18, 2017 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 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2017 Annual returns Annual returns
Registry Nov 9, 2016 Resignation of an auditor Resignation of an auditor
Financials Nov 2, 2016 Accounts 2015 Accounts 2015
Registry Aug 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2016 Annual returns Annual returns
Financials Oct 20, 2015 Accounts 2014 Accounts 2014
Registry Sep 29, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 29, 2015 Return of allotments Return of allotments
Registry Sep 29, 2015 Unregistered documents Unregistered documents
Registry Sep 29, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 21, 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 Aug 21, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Jul 13, 2015 Accounts 2013 Accounts 2013
Registry Jun 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2015 Annual returns Annual returns
Registry Nov 25, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 5, 2014 Removal of auditor Removal of auditor
Registry Jul 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2014 Annual returns Annual returns
Financials Nov 4, 2013 Accounts 2012 Accounts 2012
Registry Jul 12, 2013 Annual returns Annual returns
Registry Jul 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2012 Accounts 2011 Accounts 2011
Registry Jul 13, 2012 Annual returns Annual returns
Registry Jul 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2012 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 22, 2012 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 20, 2011 Annual returns Annual returns
Registry Jul 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2010 Accounts 2009 Accounts 2009
Registry Jul 21, 2010 Annual returns Annual returns
Registry Jul 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2009 Annual returns Annual returns
Registry Oct 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2008 Accounts Accounts
Registry Sep 9, 2008 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 9, 2008 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 9, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 9, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 9, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 9, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 9, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2008 Annual returns Annual returns
Registry Jun 6, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Jun 6, 2007 Unregistered documents Unregistered documents
Registry Jun 6, 2007 Unregistered documents 2246... Unregistered documents 2246...
Registry Jun 6, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Jun 6, 2007 Five appointments: 4 men and a person Five appointments: 4 men and a person

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