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Dato Capital Malta

Arq Fiduciaries LTD

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Reports

Extended Company Report with Annual AccountsARQ FIDUCIARIES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 9IJNJA.00000.SP.470
Universal Entity Code4562-9455-1707-5901
Record last updated Thursday, December 12, 2024 10:10:05 AM UTC
Official Address Ewropa Business Centre, Level, 3 Birkirkara
There are 394 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

ARQ FIDUCIARIES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-32019-12019-42019-52019-72019-92019-102019-112020-12020-22020-62020-82020-92020-102020-112020-122021-12021-32021-42021-122022-32022-62022-102022-122023-22023-62023-82023-122024-22024-62024-102024-122025-201234567

Searches

ARQ FIDUCIARIES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-801234
Document Type Publication date Download link
Registry Aug 14, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 14, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 14, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 5, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 5, 2024 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 10, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 10, 2024 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 Jan 8, 2024 Annual returns Annual returns
Financials Nov 14, 2023 Annual accounts Annual accounts
Registry Dec 30, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 30, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 20, 2022 Accounts Accounts
Registry Dec 20, 2022 Annual returns Annual returns
Registry Dec 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 6, 2022 Accounts Accounts
Registry Feb 21, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 21, 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 Jan 3, 2022 Annual returns Annual returns
Registry Jan 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 4, 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
Registry Jan 18, 2021 Annual returns Annual returns
Registry Jan 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2021 Accounts Accounts
Registry Sep 24, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 24, 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
Financials Feb 19, 2020 Accounts Accounts
Registry Feb 4, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 4, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 4, 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 Feb 4, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 17, 2019 Annual returns Annual returns
Registry Dec 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2019 Accounts Accounts
Financials Mar 18, 2019 Accounts 3493... Accounts 3493...
Registry Dec 10, 2018 Annual returns Annual returns
Registry Dec 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 4, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 29, 2017 Annual returns Annual returns
Registry Dec 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2017 Accounts Accounts
Registry Jul 14, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 11, 2017 Change in registered office Change in registered office
Registry Dec 22, 2016 Annual returns Annual returns
Registry Dec 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2016 Accounts 2014 Accounts 2014
Registry Apr 4, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 4, 2016 Unregistered documents Unregistered documents
Registry Apr 4, 2016 Return of allotments Return of allotments
Registry Apr 4, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 13, 2016 Annual returns Annual returns
Registry Jan 13, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 13, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 2, 2015 Accounts 2012 Accounts 2012
Registry Apr 17, 2015 Annual returns Annual returns
Registry Apr 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2015 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Apr 2, 2015 Unregistered documents Unregistered documents
Registry Apr 2, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 9, 2015 Unregistered documents Unregistered documents
Registry Feb 24, 2014 Annual returns Annual returns
Registry Feb 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2013 Removal of auditor Removal of auditor
Registry Apr 9, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 9, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 9, 2013 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 Mar 27, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 27, 2013 Change amongst company secretary Change amongst company secretary
Registry Mar 27, 2013 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 Mar 27, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 12, 2013 Accounts Accounts
Financials Feb 15, 2013 Accounts 2717... Accounts 2717...
Financials Feb 15, 2013 Accounts Accounts
Financials Feb 15, 2013 Accounts 2717... Accounts 2717...
Registry Jan 31, 2013 Annual returns Annual returns
Registry Jan 31, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 25, 2013 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 Jan 25, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 18, 2012 Extension of accounts laying period Extension of accounts laying period
Financials Oct 18, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Oct 18, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 18, 2012 Notice of claim for extension of period allowed for laying accounts 2683... Notice of claim for extension of period allowed for laying accounts 2683...
Registry Jan 13, 2012 Annual returns Annual returns
Registry Jan 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2011 Change in registered office Change in registered office
Registry Jul 13, 2010 Change amongst representation Change amongst representation
Registry Jan 7, 2010 Annual returns Annual returns
Registry Jan 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2009 Change amongst representation Change amongst representation
Registry Sep 2, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 2, 2009 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 2, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 7, 2009 Change amongst company secretary Change amongst company secretary
Registry Apr 3, 2009 Annual returns Annual returns
Registry Apr 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2009 Updated m & a Updated m & a
Registry Jan 14, 2009 Unregistered documents Unregistered documents

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