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

Athos Trustees & Fiduciaries (Malta) LTD

View details as a director

Reports

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

Details

Company type Limited Company
Global Intermediary ID 97E1XI.00000.SP.470
Universal Entity Code6639-1937-0805-8321
Record last updated Saturday, February 3, 2024 6:14:04 PM UTC
Official Address 2 Whitehall Mansions, Level, Ta' Xbiex Seafront Ta’ Xbiex
There are 197 companies registered at this street

Charts

Visits

ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTD (Malta) Page visits 2024

Searches

ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTD (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 18, 2023 Accounts Accounts
Registry Dec 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 29, 2022 Accounts Accounts
Registry Nov 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 5, 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 Apr 26, 2021 Accounts Accounts
Registry Oct 31, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2020 Unregistered documents Unregistered documents
Financials May 18, 2020 Accounts Accounts
Registry Nov 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2019 Accounts Accounts
Registry Dec 24, 2018 Unregistered documents Unregistered documents
Registry Nov 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 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
Financials May 3, 2018 Accounts Accounts
Registry Apr 12, 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 Apr 12, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 2, 2017 Unregistered documents Unregistered documents
Registry Oct 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2017 Accounts Accounts
Registry Nov 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2016 Accounts 2015 Accounts 2015
Financials Jan 28, 2016 Accounts 2014 Accounts 2014
Registry Jan 18, 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 18, 2016 Return of allotments Return of allotments
Registry Jan 18, 2016 Unregistered documents Unregistered documents
Registry Jan 4, 2016 Unregistered documents 3044... Unregistered documents 3044...
Registry Jan 4, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2015 Change in registered office Change in registered office
Registry Jan 9, 2015 Unregistered documents Unregistered documents
Registry Nov 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2014 Unregistered documents Unregistered documents
Registry Jun 3, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 3, 2014 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 Jun 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials May 15, 2014 Accounts 2013 Accounts 2013
Registry Feb 6, 2014 Unregistered documents Unregistered documents
Registry Nov 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 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 Oct 7, 2013 Unregistered documents Unregistered documents
Registry Oct 7, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Aug 13, 2013 Accounts Accounts
Registry Nov 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2012 Unregistered documents Unregistered documents
Registry Oct 20, 2011 Unregistered documents 2586... Unregistered documents 2586...
Registry Oct 20, 2011 Unregistered documents Unregistered documents
Registry Oct 20, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Oct 20, 2011 Six appointments: a woman, 3 men and 2 companies,: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies,: a woman, 3 men and 2 companies

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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD